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CONSPEC CONTRACTS LIMITED

Company number 02550423

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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 Dec 2002 AUD Auditor's resignation
22 Oct 2002 363s Return made up to 19/10/02; full list of members
27 May 2002 AUD Auditor's resignation
05 May 2002 AA Full accounts made up to 31 December 2001
03 Jan 2002 363a Return made up to 19/10/01; full list of members
19 Sep 2001 AA Full accounts made up to 30 April 2001
16 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
14 Nov 2000 AA Accounts for a small company made up to 30 April 2000
26 Oct 2000 288b Director resigned
26 Oct 2000 363s Return made up to 19/10/00; full list of members
  • 363(288) ‐ Director resigned
31 Mar 2000 AA Accounts for a small company made up to 30 April 1999
01 Mar 2000 244 Delivery ext'd 3 mth 30/04/99
25 Oct 1999 363s Return made up to 19/10/99; full list of members
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1998 AA Accounts for a small company made up to 30 April 1998
23 Oct 1998 363s Return made up to 19/10/98; full list of members
27 Oct 1997 363s Return made up to 19/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 1997 AA Accounts for a small company made up to 30 April 1997
16 Dec 1996 AA Accounts for a small company made up to 30 April 1996
29 Oct 1996 363s Return made up to 19/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 1995 288 New secretary appointed
20 Dec 1995 288 Director resigned
20 Dec 1995 363s Return made up to 19/10/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Oct 1995 AA Accounts for a small company made up to 30 April 1995