CONPRODIS LTD

Company number 06963038

Date	Type	Description	View / Download
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
22 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(3 pages)
20 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(3 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
18 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(3 pages)
13 Apr 2011	CH01	Director's details changed for Luke Hutchinson on 12 April 2011	(2 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2010	CH01	Director's details changed for Luke Hutchinson on 9 December 2010	(2 pages)
09 Dec 2010	AD01	Registered office address changed from Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 9 December 2010	(1 page)
08 Dec 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
08 Dec 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(3 pages)
09 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2010	AP01	Appointment of Luke Hutchinson as a director	(3 pages)
17 Dec 2009	CERTNM	Company name changed hajco 403 LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-14	(3 pages)
17 Dec 2009	CONNOT	Change of name notice	(2 pages)
17 Dec 2009	TM02	Termination of appointment of Hajco Secretaries Limited as a secretary	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Hajco Directors Limited as a director	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Mohammed Akram as a director	(2 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 100	(4 pages)
15 Jul 2009	NEWINC	Incorporation	(18 pages)