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CONVERSE ENGINEERING LIMITED

Company number 05190687

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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)
12 Nov 2009 AP01 Appointment of Mr Alastair Matthew Cunningham as a director
29 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jul 2009 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
29 Jul 2009 363a Return made up to 27/07/09; full list of members
19 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
19 Mar 2009 AA Accounts for a dormant company made up to 31 July 2007
18 Dec 2008 363a Return made up to 27/07/08; full list of members
23 Apr 2008 363a Return made up to 27/07/07; full list of members
23 Apr 2008 288c Director's change of particulars / steanne industries (overseas) LTD / 05/05/2006
23 Apr 2008 287 Registered office changed on 23/04/2008 from suite 401 302 regent street london W1R 6HH
24 Nov 2006 AA Accounts for a dormant company made up to 31 July 2006
24 Nov 2006 363a Return made up to 27/07/06; full list of members
24 Nov 2006 288c Secretary's particulars changed
24 Nov 2006 288c Director's particulars changed
07 Feb 2006 AA Accounts for a dormant company made up to 31 July 2005
07 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jan 2006 363a Return made up to 27/07/05; full list of members
10 Jan 2006 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2004 NEWINC Incorporation