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CONIFER RECORDS LIMITED

Company number 02061091

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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 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 750,001
28 Jan 2016 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
16 Nov 2015 AA Micro company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 750,001
24 Dec 2014 AA Full accounts made up to 31 March 2014
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 750,001
08 Apr 2014 TM01 Termination of appointment of Nicholas Gatfield as a director
31 Mar 2014 CC04 Statement of company's objects
31 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 14/03/2014
13 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/03/2014
13 Mar 2014 AP01 Appointment of William Patrick Rowe as a director
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
25 Oct 2013 AA Full accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Nov 2012 AA Full accounts made up to 31 March 2012
14 Sep 2012 AP01 Appointment of Nicholas David Gatfield as a director
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Jan 2012 CH03 Secretary's details changed for Simon Jenkins on 1 December 2011
20 Dec 2011 AA Full accounts made up to 31 March 2011
28 Nov 2011 TM01 Termination of appointment of Gerald Doherty as a director
19 Oct 2011 TM01 Termination of appointment of Paul Curran as a director
03 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 AA Full accounts made up to 31 March 2010