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CONAVON LIMITED

Company number 02792590

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Company Results (links open in a new window)
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 Aug 1997	363s	Return made up to 22/02/97; full list of members	View PDF Return made up to 22/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 1997	AA	Accounts made up to 28 February 1996	View PDF Accounts made up to 28 February 1996 - link opens in a new window - 7 pages (7 pages)
14 Feb 1997	287	Registered office changed on 14/02/97 from: 17 wigmore street london W1H 9LA	View PDF Registered office changed on 14/02/97 from: 17 wigmore street london W1H 9LA - link opens in a new window - 1 page (1 page)
14 Feb 1997	363s	Return made up to 22/02/96; no change of members	View PDF Return made up to 22/02/96; no change of members - link opens in a new window - 4 pages (4 pages)
14 Feb 1997	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
14 Feb 1997	363(287)	Registered office changed on 14/02/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/02/97
02 Apr 1996	287	Registered office changed on 02/04/96 from: 9 cork street mayfair london W1X 1PD	View PDF Registered office changed on 02/04/96 from: 9 cork street mayfair london W1X 1PD - link opens in a new window - 1 page (1 page)
02 Apr 1996	AA	Accounts made up to 28 February 1995	View PDF Accounts made up to 28 February 1995 - link opens in a new window - 6 pages (6 pages)
16 May 1995	AA	Accounts made up to 28 February 1994	View PDF Accounts made up to 28 February 1994 - link opens in a new window - 5 pages (5 pages)
16 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
16 May 1995	363s	Return made up to 22/02/95; no change of members	View PDF Return made up to 22/02/95; no change of members - link opens in a new window - 4 pages (4 pages)
15 Sep 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
26 May 1994	363s	Return made up to 22/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/02/94; full list of members
04 Jun 1993	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
26 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 May 1993	287	Registered office changed on 26/05/93 from: flat 16 13 abbey orchard street london SW1 P2JJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/05/93 from: flat 16 13 abbey orchard street london SW1 P2JJ
21 May 1993	287	Registered office changed on 21/05/93 from: harrington chambers 26 north john street liverpool L2 9RU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/05/93 from: harrington chambers 26 north john street liverpool L2 9RU
21 May 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
21 May 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
22 Feb 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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