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CONISTON DAC LIMITED

Company number 05207570

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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)
17 Aug 2009 363a Return made up to 17/08/09; full list of members
04 Mar 2009 AA Full accounts made up to 30 November 2008
19 Aug 2008 363a Return made up to 17/08/08; full list of members
06 Aug 2008 AA Full accounts made up to 30 November 2007
02 Jun 2008 MEM/ARTS Memorandum and Articles of Association
02 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Override agreement dir authority 12/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 395 Particulars of a mortgage or charge / charge no: 10
16 May 2008 395 Particulars of a mortgage or charge / charge no: 9
06 May 2008 288a Secretary appointed mr daniel james rushbrook
06 May 2008 288b Appointment terminated secretary eugene scales
06 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 395 Particulars of mortgage/charge
24 Oct 2007 395 Particulars of mortgage/charge
22 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Secretary resigned
17 Aug 2007 363a Return made up to 17/08/07; full list of members
23 May 2007 AA Full accounts made up to 30 November 2006
26 Oct 2006 395 Particulars of mortgage/charge
17 Aug 2006 363a Return made up to 17/08/06; full list of members
25 Apr 2006 395 Particulars of mortgage/charge
02 Mar 2006 AA Full accounts made up to 30 November 2005
18 Aug 2005 363a Return made up to 17/08/05; full list of members
26 Jul 2005 395 Particulars of mortgage/charge
01 Jul 2005 288c Secretary's particulars changed