CONSERVATIVE HOME LIMITED

Company number 07053162

Date	Type	Description	View / Download
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Sep 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 16/05/2012	(6 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 170,001 ANNOTATION A second filed SH01 was registered on 13/09/2012	(5 pages)
28 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 170,001	(4 pages)
25 Apr 2012	AD01	Registered office address changed from 17 Marina Court Castle Street Hull HU1 1TJ United Kingdom on 25 April 2012	(1 page)
13 Dec 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 125,001.00	(4 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
20 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
16 Aug 2011	SH02	Sub-division of shares on 3 August 2011	(5 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ 03/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
28 Nov 2009	AP01	Appointment of Mr Simon Andrew Banks-Cooper as a director	(2 pages)
27 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
27 Nov 2009	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 27 November 2009	(1 page)
27 Nov 2009	AP03	Appointment of Mr Christopher William Lawes as a secretary	(1 page)
27 Nov 2009	TM01	Termination of appointment of Michael Blood as a director	(1 page)
27 Nov 2009	TM02	Termination of appointment of Jc Secretaries Limited as a secretary	(1 page)
27 Nov 2009	TM01	Termination of appointment of Jc Directors Limited as a director	(1 page)
11 Nov 2009	CERTNM	Company name changed jcco 218 LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-10	(2 pages)
11 Nov 2009	CONNOT	Change of name notice	(2 pages)
22 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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