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CONSERVATION SHOP LIMITED(THE)

Company number 01979520

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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)
19 Dec 2005 363s Return made up to 20/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Oct 2004 363s Return made up to 20/10/04; full list of members
21 Oct 2004 225 Accounting reference date shortened from 05/04/04 to 31/03/04
29 Jan 2004 AA Accounts for a small company made up to 5 April 2003
03 Nov 2003 363s Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2003 287 Registered office changed on 20/10/03 from: 6 bedford road sandy bedfordshire SG19 1EN
14 Oct 2003 395 Particulars of mortgage/charge
28 Jan 2003 288a New director appointed
22 Jan 2003 AA Full accounts made up to 31 March 2002
22 Jan 2003 288a New director appointed
22 Jan 2003 288a New secretary appointed
22 Jan 2003 287 Registered office changed on 22/01/03 from: pensthorpe hall fakenham norfolk NR21 oln
22 Jan 2003 288b Director resigned
22 Jan 2003 288b Secretary resigned;director resigned
24 Oct 2002 363s Return made up to 20/10/02; full list of members
  • 363(287) ‐ Registered office changed on 24/10/02
05 Jun 2002 288a New secretary appointed;new director appointed
05 Jun 2002 288a New director appointed
24 May 2002 288b Director resigned
24 May 2002 288b Secretary resigned;director resigned
24 May 2002 288b Director resigned
24 May 2002 225 Accounting reference date extended from 31/03/02 to 05/04/02
29 Jan 2002 AA Full accounts made up to 31 March 2001
06 Nov 2001 363s Return made up to 20/10/01; full list of members