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LECONFIELD (CRANSWICK CLOSE) RESIDENTS COMPANY LIMITED

Company number 05210005

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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)
05 Nov 2009 SH08 Change of share class name or designation
03 Nov 2009 TM01 Termination of appointment of Annington Nominees Limited as a director
03 Nov 2009 TM01 Termination of appointment of Nicholas Vaughan as a director
03 Nov 2009 AP01 Appointment of Stephen Hugh Blackwell as a director
03 Nov 2009 AP01 Appointment of Katherine Rose Mawdsley as a director
29 Oct 2009 AA Full accounts made up to 31 March 2009
29 Aug 2009 363a Return made up to 19/08/09; change of members
07 Nov 2008 288a Director appointed nicholas peter vaughan
10 Oct 2008 AA Full accounts made up to 31 March 2008
10 Sep 2008 363s Return made up to 19/08/08; full list of members
16 Nov 2007 AA Full accounts made up to 31 March 2007
28 Sep 2007 363s Return made up to 19/08/07; full list of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agents to attend 1 meet 30/11/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 30/11/06
12 Sep 2006 363s Return made up to 19/08/06; full list of members
30 Jan 2006 AA Full accounts made up to 31 March 2005
09 Sep 2005 363s Return made up to 19/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2004 288a New secretary appointed
08 Nov 2004 288b Secretary resigned
25 Oct 2004 288a New director appointed
15 Oct 2004 288b Director resigned
15 Oct 2004 287 Registered office changed on 15/10/04 from: 1 callaghan square infirmary street cardiff CF10 5BT
15 Oct 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05
15 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name