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CONTESSA LIMITED

Company number 04466632

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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)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
02 Dec 2012	TM01	Termination of appointment of David Hall as a director	View PDF Termination of appointment of David Hall as a director - link opens in a new window - 1 page (1 page)
02 Dec 2012	TM02	Termination of appointment of David Hall as a secretary	View PDF Termination of appointment of David Hall as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
07 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	CH01	Director's details changed for Mr Keith Simon Tunstall on 1 March 2011	View PDF Director's details changed for Mr Keith Simon Tunstall on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
22 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	CH01	Director's details changed for Andrew William Rayner on 1 January 2010	View PDF Director's details changed for Andrew William Rayner on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CH01	Director's details changed for Keith Simon Tunstall on 1 January 2010	View PDF Director's details changed for Keith Simon Tunstall on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CH01	Director's details changed for Mr David Victor Hall on 1 January 2010	View PDF Director's details changed for Mr David Victor Hall on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
01 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	288b	Appointment terminated director alexander woodgate	View PDF Appointment terminated director alexander woodgate - link opens in a new window - 1 page (1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
23 Jun 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2007	363s	Return made up to 21/06/07; no change of members	View PDF Return made up to 21/06/07; no change of members - link opens in a new window - 8 pages (8 pages)
18 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
24 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2006	363s	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
22 Sep 2005	88(2)R	Ad 30/06/05--------- £ si 39000@1=39000 £ ic 1000/40000	View PDF Ad 30/06/05--------- £ si 39000@1=39000 £ ic 1000/40000 - link opens in a new window - 2 pages (2 pages)

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