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CONVATEC ACCESSORIES LIMITED

Company number 07101449

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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)
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Benjamin Curtis
23 Feb 2011 TM01 Termination of appointment of Benjamin Curtis as a director
  • ANNOTATION A second filed TM01 was registered on 13/05/11
23 Feb 2011 AP01 Appointment of Mr Stewart Scott Lee as a director
23 Feb 2011 AP01 Appointment of Mr John Chacksfield as a director
29 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
19 Jul 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2010 AD01 Registered office address changed from Trio Court Broughton Hall Skipton North Yorkshire BD23 3AE United Kingdom on 23 February 2010
22 Feb 2010 TM01 Termination of appointment of Stewart Lee as a director
22 Feb 2010 TM01 Termination of appointment of John Chacksfield as a director
10 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)