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CONCERVA LIMITED

Company number 04175417

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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)
26 Sep 2008 288a Secretary appointed almas memon
26 Sep 2008 288b Appointment terminated secretary umar memon
07 May 2008 363a Return made up to 06/05/08; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jul 2007 287 Registered office changed on 18/07/07 from: 1ST floor grange house 17-20 john dalton street manchester M2 6FW
21 May 2007 288a New director appointed
21 May 2007 288a New secretary appointed;new director appointed
21 May 2007 288b Secretary resigned;director resigned
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2007 363a Return made up to 12/02/07; full list of members
02 Oct 2006 AA Full accounts made up to 31 December 2005
23 Feb 2006 363a Return made up to 12/02/06; full list of members
07 Oct 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 363a Return made up to 12/02/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
18 Mar 2004 363s Return made up to 08/03/04; full list of members
25 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2003 AA Full accounts made up to 31 December 2002
13 Mar 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 363s Return made up to 08/03/02; full list of members
06 Mar 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
14 Jun 2001 88(2)R Ad 07/06/01--------- £ si 9999@1=9999 £ ic 1/10000