CONRAD (BOOTLE) HOLDCO II LIMITED

Company number 06457773

Date	Type	Description	View / Download
28 Jan 2010	AP01	Appointment of Mr Richard Owen Michaelson as a director	(2 pages)
21 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
22 Oct 2009	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)
16 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
06 May 2009	288c	Director's change of particulars / andrew simpson / 05/05/2009	(1 page)
29 Apr 2009	288c	Director's change of particulars / steven underwood / 29/04/2009	(1 page)
31 Mar 2009	288b	Appointment terminated director peter scott	(1 page)
26 Feb 2009	288a	Director appointed paul philip wainscott	(1 page)
19 Dec 2008	363a	Return made up to 19/12/08; full list of members	(4 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/10/2008	(1 page)
22 May 2008	288b	Appointment terminated director richard brewster	(1 page)
22 Apr 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
25 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
19 Dec 2007	NEWINC	Incorporation	(18 pages)

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