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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)
18 Jun 2002 363s Return made up to 22/04/02; full list of members
17 Jun 2002 287 Registered office changed on 17/06/02 from: c/o kingston smith quadrant house 80-82 regent street london W1R 5PA
05 May 2002 AA Total exemption full accounts made up to 30 June 2001
24 May 2001 363s Return made up to 22/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Mar 2001 AA Full accounts made up to 30 June 2000
07 Jul 2000 363s Return made up to 22/04/00; full list of members
12 Apr 2000 AA Full accounts made up to 30 June 1999
25 Jun 1999 363s Return made up to 22/04/99; full list of members
28 Apr 1999 AA Full accounts made up to 30 June 1998
10 Nov 1998 288a New director appointed
02 Jul 1998 88(2)R Ad 15/06/98--------- £ si 9500@.01=95 £ ic 5/100
02 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 May 1998 363s Return made up to 22/04/98; full list of members
  • 363(288) ‐ Director resigned
23 Apr 1998 225 Accounting reference date shortened from 30/04/98 to 30/06/97
23 Apr 1998 AA Full accounts made up to 30 June 1997
11 Mar 1998 287 Registered office changed on 11/03/98 from: 10 bruton street london W1X 7AG
25 Jul 1997 88(2)R Ad 29/04/96--------- £ si 3@1
25 Jul 1997 363s Return made up to 22/04/97; full list of members
26 Jul 1996 CERTNM Company name changed finevote LIMITED\certificate issued on 29/07/96
16 Jul 1996 288 New director appointed
16 Jul 1996 288 New director appointed
16 Jul 1996 288 New director appointed
16 Jul 1996 288 New director appointed
16 Jul 1996 288 New secretary appointed
16 Jul 1996 288 Secretary resigned