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CONWAY LONDON LIMITED

Company number 03189039

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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)
08 May 2009 363a Return made up to 22/04/09; full list of members
08 May 2009 288c Director and secretary's change of particulars / michael brooks / 01/04/2009
07 May 2009 288c Director's change of particulars / andrew kerr / 01/04/2009
07 May 2009 353 Location of register of members
07 May 2009 190 Location of debenture register
07 May 2009 287 Registered office changed on 07/05/2009 from 18-21 jermyn street london SW1Y 6HP
05 May 2009 288a Secretary appointed mr michael john brooks
01 May 2009 288b Appointment terminated secretary richard stoneman
30 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
13 Feb 2009 363a Return made up to 22/04/08; full list of members
13 Feb 2009 288c Director's change of particulars / richard hume / 15/06/2005
13 Feb 2009 AA Total exemption full accounts made up to 30 June 2007
23 Sep 2008 287 Registered office changed on 23/09/2008 from third floor 7 apple tree yard london SW1Y 6LD
06 Aug 2007 AA Total exemption full accounts made up to 30 June 2006
13 Jun 2007 363s Return made up to 22/04/07; no change of members
27 Jul 2006 363s Return made up to 22/04/06; full list of members
26 Jul 2006 AA Total exemption full accounts made up to 30 June 2005
05 May 2005 AA Total exemption full accounts made up to 30 June 2004
29 Apr 2005 363s Return made up to 22/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/04/05
30 Jun 2004 AA Total exemption full accounts made up to 30 June 2003
22 Jun 2004 363s Return made up to 22/04/04; full list of members
11 Jul 2003 287 Registered office changed on 11/07/03 from: 11 waterloo place london SW1Y 4AU
11 Jul 2003 288b Director resigned
10 Jul 2003 363s Return made up to 22/04/03; full list of members
10 Jul 2003 AA Total exemption full accounts made up to 30 June 2002