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CONWAY HOMES (NW) LTD

Company number 01826973

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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)
31 May 2006 363a Return made up to 27/04/06; full list of members
31 May 2006 190 Location of debenture register
31 May 2006 353 Location of register of members
31 May 2006 287 Registered office changed on 31/05/06 from: cherry tree house 1 the woodlands lathom ormskirk lancashire L40 5RS
15 Mar 2006 287 Registered office changed on 15/03/06 from: 1 briars lane lathom ormskirk lancs L40 5TG
15 Mar 2006 AAMD Amended accounts made up to 31 December 2004
06 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Aug 2005 363a Return made up to 27/04/05; full list of members
03 Aug 2005 190 Location of debenture register
22 Jun 2005 288c Secretary's particulars changed;director's particulars changed
22 Jun 2005 288c Director's particulars changed
18 Nov 2004 395 Particulars of mortgage/charge
13 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Sep 2004 395 Particulars of mortgage/charge
26 May 2004 363s Return made up to 27/04/04; full list of members
15 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
15 May 2003 363s Return made up to 27/04/03; full list of members
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003 MEM/ARTS Memorandum and Articles of Association
04 Feb 2003 CERTNM Company name changed john conway construction LTD\certificate issued on 04/02/03
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
14 May 2002 363s Return made up to 27/04/02; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
09 May 2001 363s Return made up to 27/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 May 2000 AA Full accounts made up to 31 December 1999