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CONFERENCE TECHNICAL FACILITIES LIMITED

Company number 02788679

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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)
02 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
27 May 2004 AA Total exemption small company accounts made up to 30 June 2003
07 May 2004 288c Director's particulars changed
20 Feb 2004 363s Return made up to 10/02/04; full list of members
23 Jul 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
01 May 2003 363a Return made up to 10/02/02; full list of members
01 May 2003 363s Return made up to 10/02/03; full list of members
11 Feb 2003 288c Secretary's particulars changed;director's particulars changed
03 Sep 2002 AA Accounts for a small company made up to 31 December 2001
23 Nov 2001 395 Particulars of mortgage/charge
23 Oct 2001 288a New director appointed
23 Oct 2001 AA Accounts for a small company made up to 31 December 2000
14 Aug 2001 287 Registered office changed on 14/08/01 from: unit 5 falcon court st martins way london SW17 0JH
27 Feb 2001 363s Return made up to 10/02/01; full list of members
17 Aug 2000 AA Accounts for a small company made up to 31 December 1999
08 Mar 2000 363s Return made up to 10/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1999 AA Accounts for a small company made up to 31 December 1998
23 May 1999 363a Return made up to 10/02/99; full list of members
29 Dec 1998 AA Accounts for a small company made up to 31 December 1997
06 Oct 1998 395 Particulars of mortgage/charge
28 Sep 1998 288b Director resigned
28 Sep 1998 288b Secretary resigned;director resigned
28 Sep 1998 288a New secretary appointed
12 Mar 1998 363s Return made up to 10/02/98; no change of members
02 Nov 1997 AA Full accounts made up to 31 December 1996