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CONINGSBY (WEST DRIVE) RESIDENTS COMPANY LIMITED

Company number 05086416

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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)
29 Oct 2009 AA Full accounts made up to 31 March 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 01/04/2009
17 Apr 2009 363a Return made up to 29/03/09; change of members
07 Nov 2008 288a Director appointed nicholas peter vaughan
10 Oct 2008 AA Full accounts made up to 31 March 2008
29 May 2008 363s Return made up to 29/03/08; full list of members
16 Nov 2007 AA Full accounts made up to 31 March 2007
01 May 2007 363s Return made up to 29/03/07; full list of members
11 Mar 2007 AA Full accounts made up to 31 March 2006
13 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Prev minutes revoked 30/11/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agents to attend 1 meet 30/11/06
12 Apr 2006 363s Return made up to 29/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2006 AA Full accounts made up to 31 March 2005
03 Jun 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
19 May 2005 225 Accounting reference date extended from 30/09/04 to 31/05/05
25 Apr 2005 363s Return made up to 29/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Secretary resigned
29 Jun 2004 287 Registered office changed on 29/06/04 from: eversheds LLP 1 callaghan square cardiff CF10 5BT
29 Jun 2004 225 Accounting reference date shortened from 31/03/05 to 30/09/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2004 288a New director appointed