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CONTECH HOLDINGS LIMITED

Company number 03948755

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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)
09 Apr 2008 363a Return made up to 15/03/08; full list of members
19 Apr 2007 363s Return made up to 15/03/07; full list of members
24 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
19 Apr 2006 363s Return made up to 15/03/06; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
29 Mar 2005 363s Return made up to 15/03/05; full list of members
30 Dec 2004 AA Accounts for a small company made up to 28 February 2004
27 Mar 2004 363s Return made up to 15/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2004 AA Accounts for a small company made up to 28 February 2003
23 Oct 2003 395 Particulars of mortgage/charge
08 Apr 2003 363s Return made up to 15/03/03; full list of members
30 Dec 2002 AA Accounts for a small company made up to 28 February 2002
14 Mar 2002 363s Return made up to 15/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2001 AA Accounts for a small company made up to 28 February 2001
23 Mar 2001 363s Return made up to 15/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2000 287 Registered office changed on 14/06/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New secretary appointed;new director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
31 May 2000 225 Accounting reference date shortened from 31/03/01 to 28/02/01
05 Apr 2000 288b Director resigned
05 Apr 2000 288b Secretary resigned
15 Mar 2000 NEWINC Incorporation