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CONFERENCE CREATIONS LIMITED

Company number 01792797

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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)
28 Nov 2000 395 Particulars of mortgage/charge
07 Aug 2000 395 Particulars of mortgage/charge
27 Apr 2000 AA Full group accounts made up to 31 July 1999
11 Feb 2000 395 Particulars of mortgage/charge
08 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 1999 363s Return made up to 31/12/98; no change of members
09 Nov 1998 AA Full accounts made up to 31 July 1998
12 Mar 1998 AA Full accounts made up to 31 July 1997
15 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 1997 395 Particulars of mortgage/charge
17 Dec 1997 287 Registered office changed on 17/12/97 from: farleigh house gallowstree road peppard henley-on-thames RG9 5JB
27 Aug 1997 AA Full accounts made up to 31 July 1996
27 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary resigned
27 Jan 1997 288a New secretary appointed
15 Sep 1996 88(2)R Ad 31/07/96--------- £ si 19900@1=19900 £ ic 100/20000
15 Sep 1996 123 Nc inc already adjusted 31/07/96
15 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jun 1996 288 New director appointed
18 Apr 1996 225 Accounting reference date extended from 31/03/96 to 31/07/96
19 Jan 1996 363s Return made up to 31/12/95; no change of members
26 Sep 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
21 Dec 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
19 Dec 1994 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members