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CONWAY MARSH GARRETT TECHNOLOGIES LIMITED

Company number 04409200

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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)
13 Apr 2005 363s Return made up to 04/04/05; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
27 Oct 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 88(2)R Ad 18/06/04--------- £ si 433261@1=433261 £ ic 223803/657064
05 Jul 2004 123 Nc inc already adjusted 18/06/04
05 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 363s Return made up to 04/04/04; full list of members
  • 363(287) ‐ Registered office changed on 23/04/04
  • 363(353) ‐ Location of register of members address changed
26 Oct 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 88(2)R Ad 23/05/03--------- £ si 223703@1=223703 £ ic 100/223803
04 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2003 123 Nc inc already adjusted 23/05/03
04 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 363s Return made up to 04/04/03; full list of members
  • 363(287) ‐ Registered office changed on 14/05/03
  • 363(288) ‐ Director's particulars changed
30 Jan 2003 AUD Auditor's resignation
26 Jan 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
22 Jul 2002 88(2)R Ad 10/07/02--------- £ si 99@1=99 £ ic 1/100
22 Jul 2002 287 Registered office changed on 22/07/02 from: merlin place, milton road, cambridge, cambridgeshire CB4 0DP
05 Jul 2002 288a New director appointed
24 May 2002 288b Secretary resigned;director resigned
24 May 2002 288b Director resigned
24 May 2002 288a New director appointed
24 May 2002 288a New secretary appointed;new director appointed
10 May 2002 CERTNM Company name changed tayvin 272 LIMITED\certificate issued on 10/05/02