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CONRAD ADVERTISING LIMITED

Company number 03905170

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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)
07 Dec 2006 288c Director's particulars changed
07 Dec 2006 288c Secretary's particulars changed;director's particulars changed
07 Dec 2006 288c Secretary's particulars changed;director's particulars changed
07 Dec 2006 288b Director resigned
13 Oct 2006 288b Director resigned
01 Aug 2006 AA Accounts made up to 31 March 2006
12 Jan 2006 363a Return made up to 12/01/06; full list of members
03 Aug 2005 AA Accounts made up to 31 March 2005
17 Jan 2005 363s Return made up to 12/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 288a New director appointed
17 Aug 2004 288b Director resigned
21 Jun 2004 AA Accounts made up to 31 March 2004
20 Jan 2004 363s Return made up to 12/01/04; full list of members
08 Jan 2004 AUD Auditor's resignation
05 Aug 2003 AA Accounts made up to 31 March 2003
21 Jan 2003 363s Return made up to 12/01/03; full list of members
  • 363(287) ‐ Registered office changed on 21/01/03
07 Oct 2002 288b Director resigned
14 Jul 2002 AA Accounts made up to 31 March 2002
17 Jan 2002 363s Return made up to 12/01/02; full list of members
11 Sep 2001 AA Accounts made up to 31 March 2001
14 May 2001 288b Director resigned
24 Jan 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2001 MEM/ARTS Memorandum and Articles of Association
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Dec 2000 395 Particulars of mortgage/charge