CONSPEL LIMITED

Company number 03789248

Date	Type	Description	View / Download
25 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
12 Jun 2002	225	Accounting reference date extended from 30/11/01 to 31/12/01	(2 pages)
26 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 99999@1=99999 £ ic 2/100001	(2 pages)
26 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2002	123	£ nc 100/1000000 12/12/01	(1 page)
26 Jan 2002	287	Registered office changed on 26/01/02 from: 76-78 notting hill gate london W11 3HP	(1 page)
29 Jun 2001	363s	Return made up to 14/06/01; full list of members	(7 pages)
10 May 2001	288a	New director appointed	(2 pages)
30 Mar 2001	AA	Accounts for a small company made up to 30 November 2000	(4 pages)
05 Jul 2000	363s	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Apr 2000	225	Accounting reference date extended from 30/06/00 to 30/11/00	(1 page)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288a	New secretary appointed	(1 page)
18 Jun 1999	288b	Secretary resigned	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	287	Registered office changed on 18/06/99 from: 17 city business centre lower road london SE16 2XB	(1 page)
14 Jun 1999	NEWINC	Incorporation	(11 pages)

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