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THE CONSERVATORY INSULATION COMPANY LTD

Company number 04221466

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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 288c Director's particulars changed
21 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
09 Jun 2006 363s Return made up to 22/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2006 288a New secretary appointed
08 Jun 2006 288b Secretary resigned
28 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
27 May 2005 363s Return made up to 22/05/05; full list of members
15 Mar 2005 AA Accounts for a dormant company made up to 31 May 2004
22 Jun 2004 363s Return made up to 22/05/04; no change of members
  • 363(287) ‐ Registered office changed on 22/06/04
03 Oct 2003 AA Accounts for a dormant company made up to 31 May 2003
19 Sep 2003 363s Return made up to 22/05/03; full list of members
  • 363(287) ‐ Registered office changed on 19/09/03
16 Sep 2003 CERTNM Company name changed torkel LIMITED\certificate issued on 16/09/03
30 Sep 2002 AA Accounts for a dormant company made up to 31 May 2002
05 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Divide shares 22/05/01
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05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2002 123 £ nc 100/10000 22/05/01
02 Feb 2002 288b Director resigned
02 Feb 2002 288b Secretary resigned
02 Feb 2002 288a New secretary appointed
02 Feb 2002 288a New director appointed
02 Feb 2002 287 Registered office changed on 02/02/02 from: temple house 20 holywell row london EC2A 4XH
22 May 2001 NEWINC Incorporation