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CO2NSERVE LIMITED

Company number 02357539

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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)
01 Jun 2000 225 Accounting reference date extended from 31/03/00 to 30/04/00
22 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 May 2000 395 Particulars of mortgage/charge
06 Sep 1999 AA Full accounts made up to 4 April 1999
06 Sep 1999 363s Return made up to 17/08/99; full list of members
11 Jun 1999 288b Director resigned
06 Nov 1998 288a New secretary appointed
06 Nov 1998 288b Secretary resigned
26 Oct 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
11 Sep 1998 363s Return made up to 17/08/98; full list of members
20 Apr 1998 AA Accounts for a small company made up to 31 October 1997
31 Mar 1998 225 Accounting reference date extended from 31/05/97 to 31/10/97
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 extended from 31/05/97 to 31/10/97
11 Sep 1997 363s Return made up to 17/08/97; full list 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 17/08/97; full list of members
19 Feb 1997 AA Full accounts made up to 31 May 1996
22 Jan 1997 287 Registered office changed on 22/01/97 from: wesley gate 68-82 queens road reading berksire RG1 4BP
24 Dec 1996 288a New director appointed
24 Dec 1996 288a New director appointed
03 Oct 1996 363s Return made up to 17/08/96; no change of members
02 Mar 1996 AA Full accounts made up to 31 May 1995
29 Sep 1995 363s Return made up to 17/08/95; full list of members
31 Mar 1995 AA Full accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 363s Return made up to 17/08/94; full list 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 17/08/94; full list of members
23 Mar 1994 363s Return made up to 17/08/93; full list 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 17/08/93; full list of members
22 Mar 1994 AA Full accounts made up to 31 May 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 May 1993