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CONVERGENT DEVELOPMENT LIMITED

Company number 03287758

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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)
31 Dec 2014 CH01 Director's details changed for Mr Peter Bryan Malcolm on 31 December 2014
31 Dec 2014 CH01 Director's details changed for Mrs Alison Claire Malcolm on 31 December 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
17 Aug 2013 AD01 Registered office address changed from Wortham Lewdown Okehampton Devon EX20 4QJ on 17 August 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
12 Jul 2012 TM01 Termination of appointment of Ian Salisbury as a director
12 Jul 2012 TM02 Termination of appointment of Ian Salisbury as a secretary
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Mr Ian Michael Derek Salisbury on 4 December 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Ian Salisbury on 4 December 2009
09 Dec 2009 CH01 Director's details changed for Alison Claire Malcolm on 4 December 2009
09 Dec 2009 CH01 Director's details changed for Peter Bryan Malcolm on 4 December 2009
24 Jun 2009 288a Secretary appointed mr ian michael derek salisbury
24 Jun 2009 288b Appointment terminated secretary peter malcolm
27 May 2009 288b Appointment terminated director colin stratton
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Dec 2008 363a Return made up to 04/12/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007