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CONSERVATORY OUTLET LIMITED

Company number 05452183

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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)
01 Feb 2011	CH01	Director's details changed for Matthew David Glover on 1 February 2011	View PDF Director's details changed for Matthew David Glover on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
01 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
29 Jun 2009	225	Accounting reference date shortened from 30/09/2009 to 31/05/2009	View PDF Accounting reference date shortened from 30/09/2009 to 31/05/2009 - link opens in a new window - 1 page (1 page)
29 Jun 2009	288b	Appointment terminated secretary andrew glover	View PDF Appointment terminated secretary andrew glover - link opens in a new window - 1 page (1 page)
29 Jun 2009	288b	Appointment terminated director andrew glover	View PDF Appointment terminated director andrew glover - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
03 Jun 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	288c	Director and secretary's change of particulars / andrew glover / 01/04/2008	View PDF Director and secretary's change of particulars / andrew glover / 01/04/2008 - link opens in a new window - 1 page (1 page)
20 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
17 May 2007	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: stoneygate house, 2-4 greenfield road, holmfirth, huddersfield HD9 2JT	View PDF Registered office changed on 19/03/07 from: stoneygate house, 2-4 greenfield road, holmfirth, huddersfield HD9 2JT - link opens in a new window - 1 page (1 page)
14 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Oct 2006	88(2)R	Ad 29/06/06--------- £ si 29998@1=29998 £ ic 2/30000	View PDF Ad 29/06/06--------- £ si 29998@1=29998 £ ic 2/30000 - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	123	Nc inc already adjusted 20/09/06	View PDF Nc inc already adjusted 20/09/06 - link opens in a new window - 1 page (1 page)
09 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Sep 2006	225	Accounting reference date extended from 31/05/06 to 30/09/06	View PDF Accounting reference date extended from 31/05/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
09 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2006	363a	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 2 pages (2 pages)

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CONSERVATORY OUTLET LIMITED

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