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CONSPICUOUS LIMITED

Company number 03916431

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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)
15 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Madeleine Mary Wachman on 31 January 2010
12 Feb 2010 CH01 Director's details changed for Mr Robert Patrick Wachman on 31 January 2010
03 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Mar 2009 363a Return made up to 31/01/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Mar 2008 363a Return made up to 31/01/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Mar 2007 363a Return made up to 31/01/07; full list of members
22 Mar 2007 288c Director's particulars changed
31 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Feb 2006 363a Return made up to 31/01/06; full list of members
20 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Feb 2005 363s Return made up to 31/01/05; full list of members
08 May 2004 AA Total exemption full accounts made up to 31 January 2004
19 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 19/02/04
23 Jul 2003 288c Director's particulars changed
23 Jul 2003 288c Secretary's particulars changed;director's particulars changed
23 Apr 2003 AA Total exemption full accounts made up to 31 January 2003
24 Mar 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2002 AA Total exemption full accounts made up to 31 January 2002
20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed