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CONISTON INVESTMENTS LIMITED

Company number 04099927

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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)
08 Jul 2009 288c Director and secretary's change of particulars / hugo burge / 08/07/2009
08 Jul 2009 288c Director and secretary's change of particulars / hugo burge / 08/07/2009
05 Nov 2008 363a Return made up to 01/11/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 01/11/07; full list of members
15 Sep 2007 AA Full accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 01/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 403a Declaration of satisfaction of mortgage/charge
18 Jan 2006 288a New secretary appointed
29 Nov 2005 363s Return made up to 01/11/05; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
26 Nov 2004 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 01/11/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
08 Nov 2002 363s Return made up to 01/11/02; full list of members
04 Sep 2002 AA Full accounts made up to 31 December 2001
13 Dec 2001 363s Return made up to 01/11/01; full list of members
26 Nov 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
26 Nov 2001 88(2)R Ad 20/11/00--------- £ si 1@1=1 £ ic 1/2
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
02 Feb 2001 395 Particulars of mortgage/charge
16 Jan 2001 123 Nc inc already adjusted 20/11/00