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CONORTH LIMITED

Company number 02113924

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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)
14 Jul 2010 CH04 Secretary's details changed for Lwsecretary Ltd on 15 May 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 363a Return made up to 15/05/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jun 2008 363a Return made up to 15/05/08; full list of members
09 Apr 2008 288a Director appointed mr carl pronk
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jul 2007 363a Return made up to 15/05/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 May 2006 363a Return made up to 15/05/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Nov 2005 287 Registered office changed on 14/11/05 from: sovereign house sulgrave washington tyne and wear NE37 3AS
09 Aug 2005 288a New secretary appointed
09 Aug 2005 288b Secretary resigned;director resigned
15 Jun 2005 363s Return made up to 15/05/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Jun 2004 363s Return made up to 15/05/04; full list of members
24 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Jun 2003 363s Return made up to 15/05/03; full list of members
09 May 2003 88(2)R Ad 31/03/03--------- £ si 100@1=100 £ ic 5000/5100
09 May 2003 123 Nc inc already adjusted 31/03/03
09 May 2003 MEM/ARTS Memorandum and Articles of Association
09 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association