CONICA LTD

Company number 02547695

Date	Type	Description	View / Download
29 Apr 2005	363s	Return made up to 28/03/05; full list of members	(9 pages)
19 Apr 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
03 Apr 2004	363s	Return made up to 28/03/04; full list of members	(9 pages)
30 Apr 2003	363s	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
11 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
10 Feb 2003	288b	Director resigned	(1 page)
10 Jan 2003	288a	New director appointed	(2 pages)
30 Dec 2002	CERTNM	Company name changed charles lawrence recycling limit ed\certificate issued on 30/12/02	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
29 May 2002	288b	Director resigned	(1 page)
23 Apr 2002	363s	Return made up to 28/03/02; full list of members	(8 pages)
18 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
20 Sep 2001	288c	Director's particulars changed	(1 page)
05 Jun 2001	288b	Director resigned	(1 page)
25 Apr 2001	363s	Return made up to 28/03/01; full list of members	(8 pages)
03 Apr 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
12 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
08 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)