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CONSPIRACY BOOKS LTD

Company number 03430707

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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)
15 Sep 2003 363a Return made up to 26/08/03; full list of members
14 Aug 2003 AA Accounts for a dormant company made up to 31 May 2003
30 May 2003 288c Director's particulars changed
17 Sep 2002 AA Accounts for a dormant company made up to 31 May 2002
17 Sep 2002 363a Return made up to 08/09/02; full list of members
29 Jul 2002 CERTNM Company name changed essential works LIMITED.\certificate issued on 27/07/02
29 Oct 2001 AA Accounts for a dormant company made up to 31 May 2001
29 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Oct 2001 363a Return made up to 08/09/01; full list of members
08 Aug 2001 CERTNM Company name changed conway peachey LIMITED\certificate issued on 08/08/01
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
11 Oct 2000 363a Return made up to 08/09/00; full list of members
24 Mar 2000 AA Accounts for a small company made up to 31 May 1999
17 Mar 2000 288c Secretary's particulars changed;director's particulars changed
16 Sep 1999 363a Return made up to 08/09/99; full list of members
07 Apr 1999 AA Accounts for a small company made up to 31 May 1998
22 Oct 1998 363a Return made up to 08/09/98; full list of members
23 Sep 1998 CERTNM Company name changed essential books LIMITED\certificate issued on 24/09/98
24 Oct 1997 225 Accounting reference date shortened from 30/09/98 to 31/05/98
01 Oct 1997 287 Registered office changed on 01/10/97 from: 10 snow hill london EC1A 2AL
01 Oct 1997 288b Secretary resigned;director resigned
01 Oct 1997 288b Director resigned
01 Oct 1997 288a New secretary appointed;new director appointed
01 Oct 1997 288a New director appointed