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CONRAD CONSULTING LIMITED

Company number 04212934

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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)
17 Oct 2007 363a Return made up to 09/05/07; full list of members; amend
14 May 2007 363a Return made up to 09/05/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Jan 2007 288c Secretary's particulars changed
05 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
09 May 2006 363a Return made up to 09/05/06; full list of members
09 May 2006 288c Director's particulars changed
30 Sep 2005 287 Registered office changed on 30/09/05 from: somerly 10 hyde lane danbury essex CM3 4QX
10 May 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
19 Jun 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 363s Return made up to 09/05/04; full list of members
22 May 2004 395 Particulars of mortgage/charge
07 May 2004 288b Director resigned
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
09 Sep 2003 288a New director appointed
09 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2003 363s Return made up to 09/05/03; full list of members
27 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
01 Jul 2002 288c Director's particulars changed
15 May 2002 363s Return made up to 09/05/02; full list of members
01 Mar 2002 225 Accounting reference date extended from 31/05/02 to 30/06/02
18 Oct 2001 395 Particulars of mortgage/charge
08 Jul 2001 288a New secretary appointed
08 Jul 2001 288b Secretary resigned