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CONFERENCE SOLUTIONS LIMITED

Company number 03475694

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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)
04 Jun 2004 AA Accounts for a small company made up to 28 February 2004
25 Nov 2003 AA Accounts for a small company made up to 28 February 2003
18 Nov 2003 363s Return made up to 17/11/03; full list of members
21 Nov 2002 363s Return made up to 17/11/02; full list of members
21 Nov 2002 AA Accounts for a small company made up to 28 February 2002
08 Nov 2001 363s Return made up to 17/11/01; full list of members
27 Jun 2001 AA Accounts for a small company made up to 28 February 2001
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Dec 2000 123 £ nc 1000/8000 01/12/00
24 Nov 2000 363s Return made up to 17/11/00; full list of members
25 Oct 2000 AA Accounts for a small company made up to 29 February 2000
06 Dec 1999 363s Return made up to 26/11/99; full list of members
28 Apr 1999 AA Accounts for a small company made up to 28 February 1999
18 Apr 1999 225 Accounting reference date shortened from 30/04/99 to 28/02/99
12 Jan 1999 363s Return made up to 03/12/98; full list of members
20 Dec 1998 288a New secretary appointed
20 Dec 1998 288b Secretary resigned
19 Jan 1998 225 Accounting reference date extended from 31/12/98 to 30/04/99
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New secretary appointed
12 Jan 1998 287 Registered office changed on 12/01/98 from: c/o midlands company services LTD, suite 116, lonsdale house 52 blucher street birmingham B1 1QU
31 Dec 1997 288b Director resigned
31 Dec 1997 288b Secretary resigned
03 Dec 1997 NEWINC Incorporation