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INTERFACE CON-X LTD

Company number 02110728

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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)
09 Sep 2003 AA Accounts for a small company made up to 28 February 2003
19 Feb 2003 288a New secretary appointed;new director appointed
19 Feb 2003 288b Secretary resigned
17 Dec 2002 363s Return made up to 14/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2002 AA Accounts for a small company made up to 28 February 2002
23 Nov 2001 AA Accounts for a small company made up to 28 February 2001
20 Nov 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 May 2001 AUD Auditor's resignation
02 Jan 2001 AA Accounts for a small company made up to 29 February 2000
11 Dec 2000 363s Return made up to 14/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Dec 1999 395 Particulars of mortgage/charge
19 Nov 1999 363s Return made up to 14/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1999 225 Accounting reference date extended from 30/09/99 to 28/02/00
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New secretary appointed
04 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
03 Aug 1999 288b Secretary resigned
27 Apr 1999 288b Director resigned
27 Apr 1999 288b Director resigned
22 Apr 1999 403b Declaration of mortgage charge released/ceased
15 Mar 1999 CERTNM Company name changed interface (pc) LIMITED\certificate issued on 16/03/99
29 Jan 1999 363s Return made up to 14/11/98; no change of members
14 May 1998 AA Accounts for a dormant company made up to 30 September 1997
09 Jan 1998 363s Return made up to 14/11/97; full list of members
21 May 1997 288b Secretary resigned