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CONVERT RECYCLING LTD

Company number 04903084

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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)
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
30 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Nov 2010 CERTNM Company name changed convert consultancy LIMITED\certificate issued on 08/11/10
  • RES15 ‐ Change company name resolution on 2010-09-18
  • NM01 ‐ Change of name by resolution
05 Nov 2010 AP01 Appointment of Mr Lee Graham Prentice as a director
05 Nov 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Tracey Ann Prentice on 17 September 2010
06 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 17/09/08; full list of members
25 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
20 Dec 2007 363a Return made up to 17/09/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Jan 2007 363a Return made up to 17/09/06; full list of members
26 Sep 2006 AA Total exemption full accounts made up to 30 September 2005
11 Oct 2005 363a Return made up to 17/09/05; full list of members
11 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
20 Sep 2004 363s Return made up to 17/09/04; full list of members
26 Sep 2003 288b Director resigned
26 Sep 2003 288b Secretary resigned
26 Sep 2003 287 Registered office changed on 26/09/03 from: 143 battersea rise london SW11 1HE
26 Sep 2003 288a New secretary appointed
26 Sep 2003 288a New director appointed