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CONSERVE CORPORATION LIMITED

Company number 02292292

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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)
17 Apr 2013	CH01	Director's details changed for Mr Peter John Stuart on 15 April 2013	View PDF Director's details changed for Mr Peter John Stuart on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	CH01	Director's details changed for Mr Peter John Stuart on 15 April 2013	View PDF Director's details changed for Mr Peter John Stuart on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH01	Director's details changed for Mr Patrick Mccahery on 15 April 2013	View PDF Director's details changed for Mr Patrick Mccahery on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	TM01	Termination of appointment of Alexander Sonnenberg as a director	View PDF Termination of appointment of Alexander Sonnenberg as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	CH01	Director's details changed for Mr Alexander Jan Sonnenberg on 25 February 2013	View PDF Director's details changed for Mr Alexander Jan Sonnenberg on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CH01	Director's details changed for Mr Peter John Stuart on 25 February 2013	View PDF Director's details changed for Mr Peter John Stuart on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AD01	Registered office address changed from 51 Fordington Road London N6 4TH on 7 February 2013	View PDF Registered office address changed from 51 Fordington Road London N6 4TH on 7 February 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	SH02	Statement of capital on 28 September 2012 GBP 1,000,000	View PDF Statement of capital on 28 September 2012 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	SH02	Statement of capital on 8 April 2010 GBP 1,750,000	View PDF Statement of capital on 8 April 2010 GBP 1,750,000 - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	122	Gbp sr 750000@1	View PDF Gbp sr 750000@1 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
05 Dec 2012	AP01	Appointment of Mr Alexander Jan Sonnenberg as a director	View PDF Appointment of Mr Alexander Jan Sonnenberg as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AP04	Appointment of Blackwood Partners Llp as a secretary	View PDF Appointment of Blackwood Partners Llp as a secretary - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	TM01	Termination of appointment of Barry White as a director	View PDF Termination of appointment of Barry White as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	AP01	Appointment of Mr Peter John Stuart as a director	View PDF Appointment of Mr Peter John Stuart as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	TM01	Termination of appointment of Paul Cave as a director	View PDF Termination of appointment of Paul Cave as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	TM02	Termination of appointment of Barry White as a secretary	View PDF Termination of appointment of Barry White as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)

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