CONVEYANCING DIRECT LIMITED

Company number 04152278

Date	Type	Description	View / Download
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
25 Apr 2005	288b	Secretary resigned	(1 page)
25 Apr 2005	288c	Secretary's particulars changed	(1 page)
22 Mar 2005	288a	New secretary appointed	(1 page)
14 Feb 2005	363s	Return made up to 01/02/05; full list of members	(3 pages)
08 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
28 Jul 2004	288a	New director appointed	(2 pages)
10 Feb 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
02 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
03 Jul 2003	288b	Director resigned	(1 page)
20 May 2003	288b	Director resigned	(1 page)
10 Mar 2003	363s	Return made up to 01/02/03; full list of members	(12 pages)
31 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
24 Jul 2002	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
28 May 2002	287	Registered office changed on 28/05/02 from: drury lane ponswood industrial estate st. Leonards on sea east sussex TN38 9BA	(1 page)
17 May 2002	122	£ nc 100/2 30/04/02	(1 page)
17 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288a	New director appointed	(2 pages)
16 Apr 2002	363s	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	88(2)R	Ad 07/02/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Feb 2002	287	Registered office changed on 12/02/02 from: c/o morris smith solicitors drurylane ponswood industrial estate st leonards on sea east sussex TN38 9BA	(1 page)
20 Feb 2001	288a	New secretary appointed	(2 pages)