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CONFI-SHRED LIMITED

Company number 03618257

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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)
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from C/O Phs Services Western Industrial Estate Caerphilly CF83 1XH on 6 September 2011
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
11 Jan 2010 AA Full accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 19/08/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
21 Aug 2008 363a Return made up to 19/08/08; full list of members
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Apr 2008 287 Registered office changed on 16/04/2008 from, 7/8 eghams court, boston drive, bourne end, buckinghamshire, SL8 5YS
16 Apr 2008 288b Appointment terminated director alan west
16 Apr 2008 288b Appointment terminated director tania don
16 Apr 2008 288b Appointment terminated director and secretary david brown
16 Apr 2008 288a Director appointed peter james cohen
16 Apr 2008 288a Director appointed john fletcher skidmore
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2007 363a Return made up to 19/08/07; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2006 395 Particulars of mortgage/charge
21 Sep 2006 363a Return made up to 19/08/06; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005