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CONEXUS EUROPE LIMITED

Company number 02809049

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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)
15 Aug 2005 AA Full accounts made up to 31 December 2004
15 Aug 2005 AA Full accounts made up to 31 December 2003
21 Mar 2005 363s Return made up to 15/03/05; full list of members
21 Mar 2005 363(288) Director's particulars changed
10 Jun 2004 287 Registered office changed on 10/06/04 from: 1 more london place london SE1 2AF
17 May 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
07 May 2004 363s Return made up to 15/03/04; full list of members
07 May 2004 363(288) Director's particulars changed
27 Apr 2004 287 Registered office changed on 27/04/04 from: twelve quays tower road birkenhead wirral CH41 1FE
28 Feb 2004 AA Full accounts made up to 30 September 2002
13 Feb 2004 2.15 Administrator's abstract of receipts and payments
08 Feb 2004 288a New secretary appointed
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 2.19 Notice of discharge of Administration Order
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
18 Dec 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Dec 2003 287 Registered office changed on 08/12/03 from: puttenham priory puttenham surrey GU3 1AR
08 Oct 2003 2.15 Administrator's abstract of receipts and payments
09 May 2003 2.23 Notice of result of meeting of creditors
18 Apr 2003 2.21 Statement of administrator's proposal
14 Feb 2003 2.7 Administration Order