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79 CONINGHAM ROAD LIMITED

Company number 04537146

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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)
12 Oct 2006 288a New director appointed
26 Sep 2006 363a Annual return made up to 17/09/06
17 Nov 2005 288b Director resigned
17 Nov 2005 AA Total exemption full accounts made up to 30 September 2005
07 Oct 2005 363a Annual return made up to 17/09/05
28 Sep 2005 287 Registered office changed on 28/09/05 from: 11 priory avenue london W4 1TX
07 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Jan 2005 288b Director resigned
01 Oct 2004 363s Annual return made up to 17/09/04
13 Jan 2004 AA Total exemption full accounts made up to 30 September 2003
16 Oct 2003 363s Annual return made up to 17/09/03
  • 363(288) ‐ Secretary's particulars changed
15 Oct 2003 288b Secretary resigned
15 Oct 2003 288a New secretary appointed
28 Apr 2003 287 Registered office changed on 28/04/03 from: 79 knightsbridge london SW1X 7RB
09 Feb 2003 288a New director appointed
03 Feb 2003 288a New director appointed
03 Feb 2003 288b Director resigned
03 Feb 2003 288a New director appointed
03 Feb 2003 288a New director appointed
17 Sep 2002 NEWINC Incorporation