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CONSERVATION CONTRACTS NORTH WEST LIMITED

Company number 05078312

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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)
10 Nov 2006 363a Return made up to 19/03/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
18 Apr 2005 363s Return made up to 19/03/05; full list of members
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 88(2)R Ad 28/09/04--------- £ si 98@1=98 £ ic 99/197
11 Oct 2004 287 Registered office changed on 11/10/04 from: 4 appledore drive harwood bolton BL2 4HH
02 Jul 2004 395 Particulars of mortgage/charge
17 May 2004 88(2)R Ad 05/05/04--------- £ si 98@1=98 £ ic 1/99
17 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2004 225 Accounting reference date extended from 31/03/05 to 30/04/05
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New secretary appointed;new director appointed
02 Apr 2004 288a New director appointed
22 Mar 2004 288b Secretary resigned
22 Mar 2004 288b Director resigned
19 Mar 2004 NEWINC Incorporation