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CONVILLE LIMITED

Company number 04062686

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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)
01 Oct 2003 288c Director's particulars changed
20 Jan 2003 288c Secretary's particulars changed;director's particulars changed
04 Dec 2002 363s Return made up to 31/08/02; full list of members
16 Oct 2002 288a New director appointed
03 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
30 May 2002 395 Particulars of mortgage/charge
30 May 2002 395 Particulars of mortgage/charge
20 Dec 2001 395 Particulars of mortgage/charge
25 Oct 2001 395 Particulars of mortgage/charge
02 Oct 2001 363s Return made up to 31/08/01; full list of members
  • 363(287) ‐ Registered office changed on 02/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2000 88(2)R Ad 13/11/00--------- £ si 100@1=100 £ ic 1/101
30 Nov 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New secretary appointed;new director appointed
30 Nov 2000 288b Director resigned
30 Nov 2000 288b Secretary resigned
17 Nov 2000 287 Registered office changed on 17/11/00 from: 788-790 finchley road london NW11 7TJ
31 Aug 2000 NEWINC Incorporation