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CONDUIT STREET HOLDINGS LIMITED

Company number 02572928

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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)
16 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
10 Jan 2005 363s Return made up to 06/01/05; full list of members
03 Feb 2004 AA Full accounts made up to 30 June 2003
02 Feb 2004 363s Return made up to 09/01/04; full list of members
  • 363(287) ‐ Registered office changed on 02/02/04
19 Jan 2004 287 Registered office changed on 19/01/04 from: purlieu house 11 station road epping essex CM16 4HA
29 Sep 2003 395 Particulars of mortgage/charge
06 Jun 2003 395 Particulars of mortgage/charge
06 Jun 2003 395 Particulars of mortgage/charge
14 Mar 2003 AUD Auditor's resignation
04 Feb 2003 AA Full accounts made up to 30 June 2002
20 Jan 2003 363s Return made up to 09/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 288a New director appointed
21 Jan 2002 363s Return made up to 11/01/02; full list of members
18 Dec 2001 AA Full accounts made up to 30 June 2001
30 Jan 2001 AA Full group accounts made up to 30 June 2000
29 Jan 2001 363s Return made up to 11/01/01; full list of members
28 Jan 2001 MEM/ARTS Memorandum and Articles of Association
28 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 May 2000 395 Particulars of mortgage/charge
14 Mar 2000 288a New director appointed
14 Mar 2000 288a New secretary appointed
14 Mar 2000 288b Director resigned
14 Mar 2000 288b Secretary resigned
14 Mar 2000 288b Secretary resigned;director resigned
24 Jan 2000 AA Full group accounts made up to 30 June 1999