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CONSERO SURBITON LTD

Company number 05350874

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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)
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Mar 2009 363a Return made up to 02/02/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
07 May 2008 363a Return made up to 02/02/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from egmont house 25-31 tavistock place london WC1H 9SF
07 May 2008 190 Location of debenture register
07 May 2008 353 Location of register of members
11 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
16 Jul 2007 287 Registered office changed on 16/07/07 from: c/o venthams LIMITED 51 lincolns inn fields london WC2A 3NA
30 May 2007 363a Return made up to 02/02/07; full list of members
30 May 2007 288a New director appointed
06 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Sep 2006 225 Accounting reference date extended from 28/02/06 to 31/05/06
22 Feb 2006 363s Return made up to 02/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2005 287 Registered office changed on 26/08/05 from: 193 fleet st london EC4A 2AH
09 Apr 2005 395 Particulars of mortgage/charge
08 Apr 2005 395 Particulars of mortgage/charge
08 Apr 2005 395 Particulars of mortgage/charge
23 Mar 2005 88(2)R Ad 08/02/05--------- £ si 99@1=99 £ ic 1/100
11 Mar 2005 288a New director appointed