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AMANDA CONRAD TRANSLATIONS LIMITED

Company number 04709804

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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)
15 May 2007 363a Return made up to 25/03/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Apr 2006 363a Return made up to 25/03/06; full list of members
03 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
24 May 2005 363s Return made up to 25/03/05; full list of members
09 Nov 2004 AA Total exemption full accounts made up to 30 April 2004
01 Apr 2004 363s Return made up to 25/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2003 287 Registered office changed on 03/05/03 from: 16 churchill way cardiff CF10 2DX
03 May 2003 288b Secretary resigned
03 May 2003 288b Director resigned
03 May 2003 288a New secretary appointed
03 May 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
03 May 2003 288a New director appointed
16 Apr 2003 MEM/ARTS Memorandum and Articles of Association
09 Apr 2003 123 Nc inc already adjusted 01/04/03
09 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 CERTNM Company name changed rivertour LIMITED\certificate issued on 07/04/03
25 Mar 2003 NEWINC Incorporation