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CONVAC LIMITED

Company number 01684406

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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)
06 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	CH01	Director's details changed for Mr Michael Green on 25 September 2012	View PDF Director's details changed for Mr Michael Green on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CH03	Secretary's details changed for Mr Michael Green on 25 September 2012	View PDF Secretary's details changed for Mr Michael Green on 25 September 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2013	CH01	Director's details changed for Miss Claire Louise Green on 25 September 2012	View PDF Director's details changed for Miss Claire Louise Green on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	AD01	Registered office address changed from 91 Lockfield Avenue Enfield Middlesex EN3 7RE on 3 November 2011	View PDF Registered office address changed from 91 Lockfield Avenue Enfield Middlesex EN3 7RE on 3 November 2011 - link opens in a new window - 1 page (1 page)
24 May 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
14 Apr 2008	288a	Secretary appointed mr michael graham green	View PDF Secretary appointed mr michael graham green - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director peter green	View PDF Appointment terminated director peter green - link opens in a new window - 1 page (1 page)
14 Apr 2008	288a	Director appointed mr michael graham green	View PDF Director appointed mr michael graham green - link opens in a new window - 1 page (1 page)
14 Apr 2008	288a	Director appointed ms claire louise green	View PDF Director appointed ms claire louise green - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated secretary ann green	View PDF Appointment terminated secretary ann green - link opens in a new window - 1 page (1 page)
14 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
17 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
06 Jan 2006	363a	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 2 pages (2 pages)

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CONVAC LIMITED

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