- Company Overview for CONAVON LIMITED (02792590)
- Filing history for CONAVON LIMITED (02792590)
- People for CONAVON LIMITED (02792590)
- More for CONAVON LIMITED (02792590)
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) |
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19 Aug 1997 | 363s | Return made up to 22/02/97; full list of members | |
14 Feb 1997 | 288a | New secretary appointed | |
14 Feb 1997 | AA | Accounts made up to 28 February 1996 | |
14 Feb 1997 | 287 | Registered office changed on 14/02/97 from: 17 wigmore street london W1H 9LA | |
14 Feb 1997 | 363s | Return made up to 22/02/96; no change of members | |
14 Feb 1997 | 363(288) |
Secretary resigned
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|
Request DocumentSecretary resigned |
14 Feb 1997 | 363(287) |
Registered office changed on 14/02/97
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|
Request DocumentRegistered office changed on 14/02/97 |
02 Apr 1996 | 287 | Registered office changed on 02/04/96 from: 9 cork street mayfair london W1X 1PD | |
02 Apr 1996 | AA | Accounts made up to 28 February 1995 | |
16 May 1995 | AA | Accounts made up to 28 February 1994 | |
16 May 1995 | RESOLUTIONS |
Resolutions
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16 May 1995 | 363s | Return made up to 22/02/95; no change of members | |
15 Sep 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 May 1994 | 363s |
Return made up to 22/02/94; full list of members
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|
Request DocumentReturn made up to 22/02/94; full list of members |
04 Jun 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
26 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 May 1993 | 287 |
Registered office changed on 26/05/93 from: flat 16 13 abbey orchard street london SW1 P2JJ
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Request DocumentRegistered office changed on 26/05/93 from: flat 16 13 abbey orchard street london SW1 P2JJ |
21 May 1993 | 287 |
Registered office changed on 21/05/93 from: harrington chambers 26 north john street liverpool L2 9RU
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|
Request DocumentRegistered office changed on 21/05/93 from: harrington chambers 26 north john street liverpool L2 9RU |
21 May 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
21 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Feb 1993 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |