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CONVENIENCE 1ST LIMITED

Company number 04142945

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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)
20 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
06 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Jan 2009 363a Return made up to 17/01/09; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Feb 2008 363a Return made up to 17/01/08; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
23 Jan 2007 363a Return made up to 17/01/07; full list of members
04 Apr 2006 363a Return made up to 17/01/06; full list of members
04 Apr 2006 287 Registered office changed on 04/04/06 from: the mills canal street derby derbyshire DE1 2RJ
04 Apr 2006 288c Secretary's particulars changed;director's particulars changed
04 Apr 2006 288c Director's particulars changed
19 Jan 2006 395 Particulars of mortgage/charge
14 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
26 Jan 2005 363s Return made up to 17/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
10 Mar 2004 395 Particulars of mortgage/charge
29 Jan 2004 363s Return made up to 17/01/04; full list of members
20 Feb 2003 363s Return made up to 17/01/03; full list of members
19 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
17 Sep 2002 225 Accounting reference date extended from 31/01/02 to 31/05/02
06 Feb 2002 363s Return made up to 17/01/02; full list of members
18 Apr 2001 288b Director resigned
18 Apr 2001 287 Registered office changed on 18/04/01 from: 16 churchill way cardiff CF10 2DX
18 Apr 2001 288a New secretary appointed;new director appointed