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CONRAD (BOOTLE) LIMITED

Company number 06096012

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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)
03 Aug 2010 TM01 Termination of appointment of Richard Michaelson as a director
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
28 Jan 2010 AP01 Appointment of Mr Richard Owen Michaelson as a director
14 Jan 2010 AA Full accounts made up to 31 March 2009
22 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
06 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
31 Mar 2009 288b Appointment terminated director peter scott
26 Feb 2009 288a Director appointed paul philip wainscott
12 Feb 2009 363a Return made up to 12/02/09; full list of members
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 02/10/2008
08 Oct 2008 AA Full accounts made up to 31 March 2008
22 May 2008 288b Appointment terminated director richard brewster
22 Apr 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
04 Mar 2008 88(2) Ad 20/02/08\gbp si 235449@1=235449\gbp ic 1/235450\
04 Mar 2008 123 Nc inc already adjusted 20/02/08
04 Mar 2008 MEM/ARTS Memorandum and Articles of Association
04 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Feb 2008 363a Return made up to 12/02/08; full list of members
07 Feb 2008 MEM/ARTS Memorandum and Articles of Association
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 288a New director appointed
19 Dec 2007 288a New director appointed
12 Feb 2007 NEWINC Incorporation