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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)
28 May 2012 SH02 Statement of capital on 1 April 2011
  • GBP 1,500,000
18 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Mr Paul Anthony Dooge Cave on 1 March 2011
11 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
02 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
02 Apr 2010 CH01 Director's details changed for Mr Paul Anthony Dooge Cave on 31 March 2010
02 Mar 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Mar 2010 MAR Re-registration of Memorandum and Articles
02 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Mar 2010 RR02 Re-registration from a public company to a private limited company
08 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 31/03/09; full list of members
06 Apr 2009 288b Appointment terminated director david forrester
25 Jun 2008 AA Group of companies' accounts made up to 31 March 2008
10 Jun 2008 288a Secretary appointed mr barry howard white
10 Jun 2008 288b Appointment terminated secretary david forrester
07 Apr 2008 363a Return made up to 31/03/08; full list of members
19 Mar 2008 88(2) Ad 29/02/08\gbp si 750000@1=750000\gbp ic 2000000/2750000\
19 Mar 2008 123 Gbp nc 2000000/2750000\29/02/08
16 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
25 May 2007 363a Return made up to 31/03/07; full list of members
03 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
07 Apr 2006 363a Return made up to 31/03/06; full list of members