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CONLEE PROPERTIES LTD

Company number 03479913

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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)
16 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
16 Jan 2014 CH01 Director's details changed for Mrs Glenda Herman on 16 November 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 MEM/ARTS Memorandum and Articles of Association
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 15/09/2011
09 Feb 2012 SH02 Sub-division of shares on 15 September 2011
31 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 15/09/2011
31 Jan 2012 SH02 Sub-division of shares on 15 September 2011
26 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 May 2011 DISS40 Compulsory strike-off action has been discontinued
20 May 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2011 TM02 Termination of appointment of Whitehall a Firm as a secretary
05 Jan 2011 AD01 Registered office address changed from 18 Margaret Street Brighton BN2 1TS on 5 January 2011
31 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
10 Mar 2010 CH03 Secretary's details changed for Whitehall & Marks a Firm on 10 March 2010
10 Mar 2010 TM01 Termination of appointment of Paul Herman as a director
10 Mar 2010 CH01 Director's details changed for Mr Paul Herman on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Michael Herman on 10 March 2010
10 Mar 2010 TM02 Termination of appointment of Paul Herman as a secretary
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008