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CONEPOINT LIMITED

Company number 04015743

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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 Jan 2007 395 Particulars of mortgage/charge
09 Jan 2007 395 Particulars of mortgage/charge
04 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
30 Jun 2006 363a Return made up to 16/06/06; full list of members
10 Nov 2005 287 Registered office changed on 10/11/05 from: the end house dingle dell leighton buzzard LU7 3JL
07 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Sep 2005 363s Return made up to 16/06/05; full list of members
  • 363(287) ‐ Registered office changed on 23/09/05
07 Sep 2005 287 Registered office changed on 07/09/05 from: c/o hardcastle burton lake house market hill royston hertfordshire SG8 9JN
03 Mar 2005 AA Total exemption small company accounts made up to 30 November 2003
09 Jul 2004 363s Return made up to 16/06/04; full list of members
05 Dec 2003 395 Particulars of mortgage/charge
09 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
06 Sep 2003 363s Return made up to 16/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2002 395 Particulars of mortgage/charge
17 Jul 2002 363s Return made up to 16/06/02; full list of members
30 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
29 Nov 2001 225 Accounting reference date extended from 30/06/01 to 30/11/01
31 Jul 2001 363s Return made up to 16/06/01; full list of members
31 Jul 2001 288b Secretary resigned;director resigned
23 Jul 2001 287 Registered office changed on 23/07/01 from: 65 new cavendish street london W1M 7RD
12 Oct 2000 395 Particulars of mortgage/charge
11 Oct 2000 288a New secretary appointed;new director appointed
29 Sep 2000 395 Particulars of mortgage/charge
13 Sep 2000 288a New director appointed
05 Sep 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name