CONISTON LIMITED

Company number 01688008

Date	Type	Description	View / Download
17 Feb 2004	AUD	Auditor's resignation	(1 page)
26 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Oct 2003	363s	Return made up to 15/08/03; full list of members	(8 pages)
11 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 550@1=550 £ ic 100/650	(3 pages)
11 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ 550 redeemable ordinary 22/08/03
11 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Jul 2003	AAMD	Amended accounts made up to 30 November 2002	(17 pages)
25 Mar 2003	AA	Accounts for a medium company made up to 30 November 2002	(17 pages)
21 Aug 2002	363s	Return made up to 15/08/02; full list of members	(7 pages)
08 Aug 2002	288a	New director appointed	(2 pages)
30 May 2002	AA	Accounts for a medium company made up to 30 November 2001	(17 pages)
04 Oct 2001	363s	Return made up to 15/08/01; full list of members	(7 pages)
03 Aug 2001	AA	Accounts for a medium company made up to 30 November 2000	(16 pages)
20 Nov 2000	363s	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Sep 2000	AA	Full accounts made up to 30 November 1999	(16 pages)
10 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
07 Sep 1999	288c	Director's particulars changed	(1 page)
19 Aug 1999	363s	Return made up to 15/08/99; full list of members	(6 pages)
08 Sep 1998	363s	Return made up to 15/08/98; no change of members	(4 pages)
21 Aug 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
12 Sep 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)
26 Aug 1997	363s	Return made up to 15/08/97; no change of members	(4 pages)
26 Jan 1997	288a	New director appointed	(2 pages)
02 Oct 1996	363s	Return made up to 15/08/96; full list of members	(6 pages)