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CONVISTA CONSULTING LIMITED

Company number 04341535

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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 Jan 2008 363a Return made up to 17/12/07; full list of members
08 Jan 2008 288c Secretary's particulars changed;director's particulars changed
13 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
29 Jul 2007 363s Return made up to 17/12/06; no change of members
03 Jul 2007 287 Registered office changed on 03/07/07 from: unit 4 old brick works lane sheffield road chesterfield derbyshire S41 7JD
03 Jul 2007 288a New director appointed
01 May 2007 288b Director resigned
11 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
16 Jan 2006 363s Return made up to 17/12/05; full list of members
23 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
11 Jan 2005 363s Return made up to 17/12/04; full list of members
15 Sep 2004 AA Total exemption full accounts made up to 30 April 2004
28 Apr 2004 88(2)R Ad 12/06/03--------- £ si 10@1
28 Apr 2004 123 Nc inc already adjusted 13/06/03
11 Jan 2004 363s Return made up to 17/12/03; full list of members
07 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
01 Jul 2003 123 Nc inc already adjusted 13/06/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2003 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2003 287 Registered office changed on 03/01/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
03 Jan 2003 225 Accounting reference date extended from 31/12/02 to 30/04/03
31 Jul 2002 288a New director appointed