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CONANCE LIMITED

Company number 01966411

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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)
15 Feb 2006 AA Accounts made up to 30 April 2005
08 Sep 2005 363s Return made up to 23/08/05; full list of members
15 Feb 2005 288c Director's particulars changed
19 Oct 2004 88(2)R Ad 07/10/04--------- £ si 300000@1=300000 £ ic 200000/500000
19 Oct 2004 123 Nc inc already adjusted 30/09/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004 363s Return made up to 23/08/04; full list of members
04 Oct 2004 AA Accounts made up to 30 April 2004
08 Oct 2003 363s Return made up to 23/08/03; full list of members
08 Oct 2003 AA Accounts made up to 30 April 2003
26 Oct 2002 363s Return made up to 23/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2002 AA Accounts made up to 30 April 2002
29 Nov 2001 288a New director appointed
09 Oct 2001 363s Return made up to 23/08/01; full list of members
04 Jul 2001 AA Accounts made up to 30 April 2001
16 Oct 2000 363s Return made up to 23/08/00; full list of members
12 Sep 2000 AA Accounts made up to 30 April 2000
06 Oct 1999 363s Return made up to 23/08/99; full list of members
  • 363(288) ‐ Secretary resigned
05 Oct 1999 AA Accounts made up to 30 April 1999
26 Feb 1999 288a New secretary appointed
26 Jan 1999 288a New secretary appointed
26 Jan 1999 288b Secretary resigned
06 Oct 1998 AA Accounts made up to 30 April 1998
14 Sep 1998 363s Return made up to 23/08/98; no change of members
  • 363(288) ‐ Director's particulars changed