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CONVENTION ASSOCIATES LIMITED

Company number 05166410

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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)
08 Jul 2008 363a Return made up to 30/06/08; full list of members
07 Jul 2008 288c Secretary's change of particulars / louis laville / 07/07/2008
07 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
19 Feb 2008 190a Location of debenture register (non legible)
19 Feb 2008 353 Location of register of members
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288b Secretary resigned
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
18 Jul 2007 363a Return made up to 30/06/07; full list of members
11 Apr 2007 288a New director appointed
02 Mar 2007 288b Director resigned
05 Feb 2007 288a New secretary appointed
03 Feb 2007 287 Registered office changed on 03/02/07 from: 2 venture road university of southampton science park southampton hampshire SO16 7NP
03 Feb 2007 288b Secretary resigned
01 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
20 Oct 2006 288a New director appointed
19 Oct 2006 288b Director resigned
05 Jul 2006 363a Return made up to 30/06/06; full list of members
03 May 2006 287 Registered office changed on 03/05/06 from: 2 venture road chilworth science park southampton hampshire SO16 7NP
17 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
15 Jul 2005 288c Director's particulars changed
12 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(287) ‐ Registered office changed on 12/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Dec 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New secretary appointed