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CONVERTEX LIMITED

Company number 03711350

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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)
21 Feb 2006 287 Registered office changed on 21/02/06 from: 1ST floor thrapston house huntingdon road thrapston northamptonshire NN14 4NF
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Mar 2005 363a Return made up to 11/02/05; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Feb 2004 363s Return made up to 11/02/04; full list of members
  • 363(287) ‐ Registered office changed on 06/02/04
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Sep 2003 288a New secretary appointed
27 Aug 2003 288b Secretary resigned
01 May 2003 363s Return made up to 11/02/03; full list of members
  • 363(287) ‐ Registered office changed on 01/05/03
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Feb 2002 363s Return made up to 11/02/02; full list of members
03 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Apr 2001 403a Declaration of satisfaction of mortgage/charge
07 Mar 2001 363s Return made up to 11/02/01; full list of members
09 Nov 2000 395 Particulars of mortgage/charge
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
16 Aug 2000 288b Secretary resigned
16 Aug 2000 288b Director resigned
16 Aug 2000 288a New secretary appointed
13 Mar 2000 363s Return made up to 11/02/00; full list of members
10 Mar 2000 288c Secretary's particulars changed;director's particulars changed
22 Jan 2000 395 Particulars of mortgage/charge
07 Jan 2000 225 Accounting reference date shortened from 29/02/00 to 31/12/99
30 Dec 1999 288a New director appointed
05 Dec 1999 288a New secretary appointed