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DAVID CONRAD (INTERNATIONAL) LIMITED

Company number 03605417

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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)
19 Mar 2002 AA Full accounts made up to 31 December 2001
02 Aug 2001 363s Return made up to 28/07/01; full list of members
02 Aug 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 Apr 2001 AA Full accounts made up to 31 December 2000
21 Nov 2000 AUD Auditor's resignation
30 Aug 2000 363s Return made up to 28/07/00; full list of members
30 Aug 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Aug 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
22 Mar 2000 AA Full accounts made up to 31 December 1999
23 Aug 1999 363s Return made up to 28/07/99; full list of members
23 Aug 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Aug 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Jan 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
10 Nov 1998 395 Particulars of mortgage/charge
31 Oct 1998 395 Particulars of mortgage/charge
06 Oct 1998 288a New director appointed
06 Oct 1998 88(2)R Ad 25/09/98--------- £ si 749999@1=749999 £ ic 1/750000
01 Oct 1998 CERTNM Company name changed highset LIMITED\certificate issued on 01/10/98
09 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1998 123 £ nc 100/1000000 28/08/98
24 Aug 1998 288a New secretary appointed
24 Aug 1998 288a New director appointed
24 Aug 1998 288b Secretary resigned
24 Aug 1998 288b Director resigned