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CONLAN INTERNATIONAL LIMITED

Company number 04288296

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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)
08 Dec 2006 363s Return made up to 17/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/12/06
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Feb 2006 288b Director resigned
05 Jan 2006 363s Return made up to 17/09/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
09 May 2005 363s Return made up to 17/09/04; full list of members
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
02 Jul 2004 123 Nc inc already adjusted 18/03/04
02 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003 288a New secretary appointed;new director appointed
26 Nov 2003 288a New director appointed
25 Oct 2003 363s Return made up to 17/09/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
08 Apr 2003 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
07 Feb 2002 287 Registered office changed on 07/02/02 from: bank chambers worsley road, swinton manchester M27 0FW
07 Nov 2001 395 Particulars of mortgage/charge
31 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2001 287 Registered office changed on 31/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
31 Oct 2001 88(2)R Ad 17/09/01--------- £ si 50@80=4000 £ ic 76000/80000
31 Oct 2001 88(2)R Ad 17/09/01--------- £ si 600@80=48000 £ ic 28000/76000
31 Oct 2001 88(2)R Ad 17/09/01--------- £ si 50@80=4000 £ ic 24000/28000
31 Oct 2001 88(2)R Ad 17/09/01--------- £ si 60@80=4800 £ ic 19200/24000