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CONRAD CONSULTANTS LIMITED

Company number 05671363

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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)
24 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
29 May 2013 AP01 Appointment of Mr Roderick Peter Hafner as a director
15 Apr 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Mar 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Mar 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
10 May 2010 CH01 Director's details changed for Martin Hafner on 1 October 2009
10 May 2010 TM02 Termination of appointment of Valerie Holdsworth as a secretary
26 Apr 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Martin Hafner on 1 October 2009
23 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Feb 2009 363a Return made up to 10/01/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
26 Feb 2008 363a Return made up to 10/01/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Feb 2007 363a Return made up to 10/01/07; full list of members
28 Feb 2007 288c Secretary's particulars changed
06 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006 288a New secretary appointed
25 Jan 2006 288a New director appointed