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22 CONWAY STREET LIMITED

Company number 01457762

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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)
08 Jun 2007 288b Secretary resigned;director resigned
20 Apr 2007 363a Return made up to 19/12/06; no change of members
20 Apr 2007 363(353) Location of register of members address changed
07 Nov 2006 288a New director appointed
07 Nov 2006 288b Director resigned
05 Nov 2006 AA Total exemption full accounts made up to 30 December 2005
04 Apr 2006 363a Return made up to 19/12/05; no change of members
04 Apr 2006 288c Director's particulars changed
07 Nov 2005 AA Total exemption full accounts made up to 30 December 2004
01 Aug 2005 225 Accounting reference date extended from 30/09/04 to 30/12/04
17 Jan 2005 363s Return made up to 19/12/04; full list of members
17 Jan 2005 288b Director resigned
17 Jan 2005 288a New director appointed
05 Aug 2004 AA Accounts made up to 30 September 2003
27 Jan 2004 363s Return made up to 19/12/03; full list of members
04 Aug 2003 AA Accounts made up to 30 September 2002
04 Aug 2003 288b Director resigned
04 Aug 2003 288a New director appointed
21 Jan 2003 363s Return made up to 19/12/02; full list of members
30 Jul 2002 AA Accounts made up to 30 September 2001
28 Jan 2002 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2001 288a New director appointed
05 Dec 2001 288b Director resigned
05 Sep 2001 288a New secretary appointed
05 Sep 2001 288a New director appointed