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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)
21 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/93; full list of members
13 Oct 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
23 Feb 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 14/12/92
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23 Feb 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/12/92
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23 Feb 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/12/92
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23 Feb 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/12/92
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23 Feb 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/12/92
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23 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
21 Dec 1992 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
03 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Dec 1991 363s Return made up to 31/12/91; no change of members
  • 363(287) ‐ Registered office changed on 19/12/91
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/12/91; no change of members
22 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
07 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Nov 1989 363 Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members
06 Mar 1989 287 Registered office changed on 06/03/89 from: 47A duke street heley on thames oxon RG9 1UR
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Request DocumentRegistered office changed on 06/03/89 from: 47A duke street heley on thames oxon RG9 1UR
03 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Oct 1988 363 Return made up to 09/10/88; full list of members
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Request DocumentReturn made up to 09/10/88; full list of members
28 Apr 1988 287 Registered office changed on 28/04/88 from: data house st ives road maidenhead berks SL6 1QS
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Request DocumentRegistered office changed on 28/04/88 from: data house st ives road maidenhead berks SL6 1QS
19 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
19 Jan 1988 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
24 Sep 1987 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
01 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1987 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members