CONQUEST PERSONAL CARE LIMITED

Company number 04011314

Date	Type	Description	View / Download
23 Apr 2004	287	Registered office changed on 23/04/04 from: 3-5 rickmansworth road watford hertfordshire WD18 0GX	(1 page)
23 Apr 2004	288b	Director resigned	(1 page)
23 Apr 2004	288b	Secretary resigned	(1 page)
23 Apr 2004	288a	New secretary appointed	(1 page)
29 Oct 2003	287	Registered office changed on 29/10/03 from: c/o beaumont and son lloyds chambers 1 portsoken street london E1 8AW	(1 page)
27 Oct 2003	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(3 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
26 Jun 2003	363s	Return made up to 09/06/03; full list of members	(9 pages)
10 Jan 2003	288b	Director resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
25 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
06 Jul 2002	363s	Return made up to 09/06/02; full list of members	(9 pages)
02 May 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
27 Mar 2002	AA	Accounts for a dormant company made up to 30 June 2001	(4 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Feb 2002	288a	New director appointed	(2 pages)
05 Feb 2002	288a	New secretary appointed	(2 pages)
05 Feb 2002	288b	Secretary resigned	(1 page)
05 Feb 2002	88(2)R	Ad 30/01/01--------- £ si 999@1	(4 pages)
26 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2001	363s	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)