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ENTITY (UK) LIMITED

Company number 04107654

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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)
07 Mar 2003 288a New director appointed
18 Dec 2002 CERTNM Company name changed conqueror systems LIMITED\certificate issued on 18/12/02
08 Nov 2002 363s Return made up to 04/11/02; full list of members
08 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Sep 2002 288a New director appointed
06 Sep 2002 88(2)R Ad 08/08/02--------- £ si 1@1=1 £ ic 99/100
16 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Jun 2002 288b Secretary resigned
01 Jun 2002 288a New secretary appointed
20 Nov 2001 287 Registered office changed on 20/11/01 from: the waterend barn civic centre st. Albans hertfordshire AL1 3LE
20 Nov 2001 363s Return made up to 09/11/01; full list of members
13 Jul 2001 88(2)R Ad 30/04/01--------- £ si 98@1=98 £ ic 1/99
30 May 2001 288b Secretary resigned
30 May 2001 288b Director resigned
30 May 2001 288b Director resigned
30 May 2001 288a New director appointed
30 May 2001 288a New secretary appointed
30 May 2001 287 Registered office changed on 30/05/01 from: 34 church street hatfield hertfordshire AL9 5AW
18 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
06 Dec 2000 288a New director appointed
06 Dec 2000 288a New director appointed
06 Dec 2000 288a New secretary appointed
17 Nov 2000 288b Secretary resigned
17 Nov 2000 288b Director resigned
09 Nov 2000 NEWINC Incorporation