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CONDICI LIMITED

Company number 01678961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
08 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary resigns 13/05/2010 15/05/2010
08 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 18/05/2010
08 Jun 2010 TM02 Termination of appointment of Wendy Brooker as a secretary
08 Jun 2010 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY on 8 June 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 26/07/09; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 26/07/08; full list of members
30 Jul 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 26/07/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 26/07/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 363s Return made up to 26/07/05; full list of members
18 Oct 2004 AA Full accounts made up to 31 December 2003
13 Aug 2004 363s Return made up to 26/07/04; full list of members
27 Oct 2003 AA Full accounts made up to 31 December 2002
13 Aug 2003 363s Return made up to 26/07/03; full list of members
  • 363(288) ‐ Director resigned
06 May 2003 287 Registered office changed on 06/05/03 from: 1 conduit street london W1S 2XA
26 Mar 2003 288c Director's particulars changed
24 Jan 2003 288a New secretary appointed
17 Jan 2003 288c Director's particulars changed