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CONRAD LIMITED

Company number 03289873

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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)
30 Dec 2003 363s Return made up to 10/12/03; full list of members
30 Dec 2003 363(288) Secretary resigned;director's particulars changed
06 Aug 2003 288a New secretary appointed;new director appointed
06 Aug 2003 288b Director resigned
01 May 2003 AA Accounts made up to 30 June 2002
17 Dec 2002 363s Return made up to 10/12/02; full list of members
11 Jun 2002 288b Director resigned
11 Jun 2002 288a New director appointed
18 Dec 2001 363s Return made up to 10/12/01; full list of members
06 Dec 2001 AA Accounts made up to 30 June 2001
29 Dec 2000 AA Accounts made up to 30 June 2000
18 Dec 2000 363s Return made up to 10/12/00; full list of members
13 Jan 2000 AA Accounts made up to 30 June 1999
17 Dec 1999 363s Return made up to 10/12/99; no change of members
04 Aug 1999 288b Director resigned
22 Jul 1999 288b Secretary resigned
22 Jul 1999 288a New secretary appointed
22 Jul 1999 288a New director appointed
22 Jul 1999 288a New director appointed
25 Jun 1999 288b Director resigned
14 Jan 1999 AA Accounts made up to 30 June 1998
13 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1998 288a New director appointed
22 Dec 1998 288a New director appointed
22 Dec 1998 288b Director resigned