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CONVERSATIONS THAT COUNT LTD

Company number 04819625

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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)
14 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 6	View PDF Annual return made up to 3 July 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 6 - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	CH01	Director's details changed for Philip John Dale on 3 July 2010	View PDF Director's details changed for Philip John Dale on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AD01	Registered office address changed from 2.1 Riverside Business Park Natland Road Kendal Cumbria LA9 7SX on 31 August 2010	View PDF Registered office address changed from 2.1 Riverside Business Park Natland Road Kendal Cumbria LA9 7SX on 31 August 2010 - link opens in a new window - 1 page (1 page)
02 Aug 2010	AD01	Registered office address changed from 1 Riverside Business Park Natland Road Kendal Cumbria LA9 7SX on 2 August 2010	View PDF Registered office address changed from 1 Riverside Business Park Natland Road Kendal Cumbria LA9 7SX on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
23 Nov 2009	AR01	Annual return made up to 3 July 2009 with full list of shareholders	View PDF Annual return made up to 3 July 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Oct 2009	AD01	Registered office address changed from 1 Riverside Business Park Matland Road Kendal Cumbria L8 97Lr on 5 October 2009	View PDF Registered office address changed from 1 Riverside Business Park Matland Road Kendal Cumbria L8 97Lr on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Subdivision 13/05/2009	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Subdivision 13/05/2009 - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
11 Jun 2009	169	Gbp ic 8/6 19/05/09 gbp sr 2@1=2	View PDF Gbp ic 8/6 19/05/09 gbp sr 2@1=2 - link opens in a new window - 1 page (1 page)
01 Jun 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business sub division 13/05/2009	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business sub division 13/05/2009 - link opens in a new window - 4 pages (4 pages)
11 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Return of assets & "a" shares 26/09/2008	View PDF Resolutions RES13 ‐ Return of assets & "a" shares 26/09/2008 - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve share purchase art 94 26/09/2008	View PDF Resolutions RES13 ‐ Approve share purchase art 94 26/09/2008 - link opens in a new window - 10 pages (10 pages)
08 Oct 2008	288b	Appointment Terminated Director rochelle rubinstein	View PDF Appointment Terminated Director rochelle rubinstein - link opens in a new window - 1 page (1 page)
25 Jul 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
05 Dec 2007	CERTNM	Company name changed B13 LTD\certificate issued on 05/12/07	View PDF Company name changed B13 LTD\certificate issued on 05/12/07 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	CERTNM	Company name changed three q LTD.\certificate issued on 17/10/07	View PDF Company name changed three q LTD.\certificate issued on 17/10/07 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	88(2)R	Ad 27/07/07-27/07/07 £ si 2@1=2 £ ic 6/8	View PDF Ad 27/07/07-27/07/07 £ si 2@1=2 £ ic 6/8 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	287	Registered office changed on 07/08/07 from: 4 pannal ash road harrogate north yorkshire HG2 9AB	View PDF Registered office changed on 07/08/07 from: 4 pannal ash road harrogate north yorkshire HG2 9AB - link opens in a new window - 1 page (1 page)

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