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CONIFERBAY LIMITED

Company number 04134474

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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)
05 Feb 2007 288c Secretary's particulars changed;director's particulars changed
05 Feb 2007 288c Secretary's particulars changed;director's particulars changed
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New secretary appointed
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Secretary resigned
03 Jan 2007 363a Return made up to 02/01/07; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
24 Jan 2006 363a Return made up to 02/01/06; full list of members
05 May 2005 288a New secretary appointed
05 May 2005 288b Secretary resigned;director resigned
28 Jan 2005 363s Return made up to 02/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Oct 2004 CERTNM Company name changed tasswell LIMITED\certificate issued on 25/10/04
17 Mar 2004 288a New director appointed
23 Jan 2004 363s Return made up to 02/01/04; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Sep 2003 287 Registered office changed on 09/09/03 from: c/o daniels & co the old courthouse, new road avenue, chatham kent ME4 6BE
17 Jul 2003 288a New director appointed
13 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
20 Jan 2003 363a Return made up to 02/01/03; full list of members
28 Feb 2002 288b Director resigned