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TOM CONRAN LIMITED

Company number 02331063

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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 Apr 1996	363s	Return made up to 28/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jun 1995	287	Registered office changed on 29/06/95 from: 113 gloucester place london. W1H 4DD	View PDF Registered office changed on 29/06/95 from: 113 gloucester place london. W1H 4DD - link opens in a new window - 1 page (1 page)
13 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 May 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
03 Apr 1995	363s	Return made up to 28/03/95; no change of members	View PDF Return made up to 28/03/95; no change of members - link opens in a new window - 4 pages (4 pages)
20 Apr 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
20 Apr 1994	363s	Return made up to 28/03/94; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/03/94; no change of members
12 May 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
24 Mar 1993	363s	Return made up to 28/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/03/93; full list of members
02 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1991
10 Apr 1992	363s	Return made up to 28/03/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/03/92; no change of members
04 Dec 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1990
30 Apr 1991	363a	Return made up to 28/03/91; no change of members	View PDF Return made up to 28/03/91; no change of members - link opens in a new window - 6 pages (6 pages)
31 Oct 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1989
08 Jun 1990	363	Return made up to 28/03/90; full list of members	View PDF Return made up to 28/03/90; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 1989	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
20 Apr 1989	287	Registered office changed on 20/04/89 from: 26 farringdon street london. EC4A 4AQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 20/04/89 from: 26 farringdon street london. EC4A 4AQ
14 Apr 1989	88(2)	Wd 06/04/89 ad 06/04/89--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 06/04/89 ad 06/04/89--------- £ si 98@1=98 £ ic 2/100
14 Apr 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
17 Mar 1989	CERTNM	Company name changed luxspire LIMITED\certificate issued on 20/03/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed luxspire LIMITED\certificate issued on 20/03/89
16 Mar 1989	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned;new director appointed
16 Mar 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
16 Mar 1989	287	Registered office changed on 16/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Dec 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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