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CONVEX LIMITED

Company number 04204925

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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 Jul 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Prakash Manibhai Patel on 1 January 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Apr 2009 363a Return made up to 24/04/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Jun 2008 363a Return made up to 24/04/08; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from 27A ross walk belgrave leicester LE4 5HH
02 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Sep 2007 363a Return made up to 24/04/07; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
08 May 2006 363a Return made up to 24/04/06; full list of members
08 May 2006 287 Registered office changed on 08/05/06 from: 110 beresford avenue london W7 3AP
10 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
09 Jun 2005 363s Return made up to 24/04/05; full list of members
10 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
14 May 2004 363s Return made up to 24/04/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
19 May 2003 363s Return made up to 24/04/03; full list of members
27 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
04 Feb 2003 225 Accounting reference date extended from 30/04/02 to 31/05/02
27 Aug 2002 287 Registered office changed on 27/08/02 from: units 3 to 4 boden close danesholme corby northampton NN18 9BT
19 Jul 2002 363s Return made up to 24/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/07/02
11 Jun 2001 287 Registered office changed on 11/06/01 from: 165-167 farmstead road corby northamptonshire NN18 0LL