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CONFERENCE SET SERVICES LIMITED

Company number 02190845

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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)
31 Jul 2007	363s	Return made up to 21/07/07; no change of members	View PDF Return made up to 21/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
07 Aug 2006	363s	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
03 Aug 2005	363s	Return made up to 21/07/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/07/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
10 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2005	169	£ ic 3000/1000 31/12/04 £ sr 2000@1=2000	View PDF £ ic 3000/1000 31/12/04 £ sr 2000@1=2000 - link opens in a new window - 1 page (1 page)
12 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 2004	CERTNM	Company name changed avc scenery LIMITED\certificate issued on 23/12/04	View PDF Company name changed avc scenery LIMITED\certificate issued on 23/12/04 - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Dec 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Dec 2004	287	Registered office changed on 21/12/04 from: 242-243 gresham road slough berkshire SL1 4PH	View PDF Registered office changed on 21/12/04 from: 242-243 gresham road slough berkshire SL1 4PH - link opens in a new window - 1 page (1 page)
05 Aug 2004	363s	Return made up to 21/07/04; full list of members	View PDF Return made up to 21/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
10 Sep 2003	363s	Return made up to 21/07/03; full list of members	View PDF Return made up to 21/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
02 Aug 2002	363s	Return made up to 21/07/02; full list of members	View PDF Return made up to 21/07/02; full list of members - link opens in a new window - 9 pages (9 pages)
22 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
01 Oct 2001	363s	Return made up to 21/07/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/07/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
21 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
15 Jan 2001	287	Registered office changed on 15/01/01 from: 412 montrose avenue trading estate slough berkshire sl 14T	View PDF Registered office changed on 15/01/01 from: 412 montrose avenue trading estate slough berkshire sl 14T - link opens in a new window - 1 page (1 page)
18 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)

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