- Company Overview for CONANCE LIMITED (01966411)
- Filing history for CONANCE LIMITED (01966411)
- People for CONANCE LIMITED (01966411)
- Charges for CONANCE LIMITED (01966411)
- More for CONANCE LIMITED (01966411)
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) |
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21 Aug 1998 | 287 | Registered office changed on 21/08/98 from: spectrum house 20-26 cursitor street london EC4A 1HY | |
07 May 1998 | 288a | New director appointed | |
23 Jan 1998 | AA | Accounts made up to 30 April 1997 | |
15 Sep 1997 | 363s |
Return made up to 23/08/97; 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 23/08/97; no change of members |
12 Sep 1997 | 287 |
Registered office changed on 12/09/97 from: swiss cottage house 8-13 swiss terrace london NW6 4RR
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|
Request DocumentRegistered office changed on 12/09/97 from: swiss cottage house 8-13 swiss terrace london NW6 4RR |
05 Nov 1996 | AA | Accounts made up to 30 April 1996 | |
19 Sep 1996 | 363s | Return made up to 23/08/96; full list of members | |
30 Apr 1996 | 288 | Director's particulars changed | |
13 Sep 1995 | 363s | Return made up to 23/08/95; no change of members | |
22 Aug 1995 | AA |
Accounts made up to 30 April 1995
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|
Request DocumentAccounts made up to 30 April 1995 |
12 Apr 1995 | MEM/ARTS | Memorandum and Articles of Association | |
06 Mar 1995 | AA |
Accounts made up to 30 April 1994
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|
Request DocumentAccounts made up to 30 April 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
26 Aug 1994 | 363s |
Return made up to 23/08/94; no change of members
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|
Request DocumentReturn made up to 23/08/94; no change of members |
15 Jul 1994 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
21 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Oct 1993 | 288 | Director's particulars changed | |
22 Oct 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Sep 1993 | AA |
Accounts made up to 30 April 1993
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|
Request DocumentAccounts made up to 30 April 1993 |
23 Sep 1993 | 363s |
Return made up to 31/07/93; full list of members
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|
Request DocumentReturn made up to 31/07/93; full list of members |
26 May 1993 | AA |
Accounts made up to 30 April 1992
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|
Request DocumentAccounts made up to 30 April 1992 |
26 May 1993 | 363s |
Return made up to 23/08/92; no change of members
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|
Request DocumentReturn made up to 23/08/92; no change of members |
27 Mar 1993 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Feb 1993 | 395 | Particulars of mortgage/charge |