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CONURBIA LIMITED

Company number 03149220

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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)
26 May 2005 AA Total exemption small company accounts made up to 31 January 2005
27 Jan 2005 363s Return made up to 11/01/05; full list of members
28 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Jan 2004 363s Return made up to 11/01/04; full list of members
05 Dec 2003 395 Particulars of mortgage/charge
11 Sep 2003 88(2)R Ad 10/08/03-11/08/03 £ si 9998@1=9998 £ ic 2/10000
11 Sep 2003 123 Nc inc already adjusted 08/08/03
11 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2003 395 Particulars of mortgage/charge
19 Aug 2003 AA Accounts for a dormant company made up to 31 January 2003
19 Aug 2003 287 Registered office changed on 19/08/03 from: c/o read roper read solicitors 2ND floor alberton house saint marys parsonnage manchester M3 2WJ
07 Mar 2003 363s Return made up to 11/01/03; full list of members
  • 363(287) ‐ Registered office changed on 07/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2003 288a New secretary appointed;new director appointed
24 Jan 2003 288b Secretary resigned
24 Jan 2003 288b Director resigned
13 Sep 2002 CERTNM Company name changed marchwood estates LIMITED\certificate issued on 13/09/02
07 Mar 2002 363s Return made up to 11/01/02; full list of members
  • 363(287) ‐ Registered office changed on 07/03/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2002 AA Accounts for a dormant company made up to 31 January 2002
09 Feb 2001 AA Accounts for a dormant company made up to 31 January 2001
18 Jan 2001 363s Return made up to 11/01/01; full list of members
14 Sep 2000 AA Accounts for a dormant company made up to 31 January 2000
17 Jan 2000 363s Return made up to 11/01/00; full list of members
26 Oct 1999 AA Accounts for a dormant company made up to 31 January 1999
22 Jan 1999 363s Return made up to 11/01/99; no change of members
02 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors