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CONVENT LIMITED

Company number 04093187

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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)
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2009 288c Director and secretary's change of particulars fiona clare de wolfe logged form
25 Mar 2009 288c Director and secretary's change of particulars fiona clare de wolfe logged form
13 Mar 2009 288c Director and secretary's change of particulars / fiona zahedi / 15/04/2008
12 Mar 2009 288b Appointment terminated director gillian moxey
06 Mar 2009 288a Director appointed mrs dibs de wolfe
31 Oct 2008 363a Return made up to 19/10/08; full list of members
30 Oct 2008 190 Location of debenture register
30 Oct 2008 287 Registered office changed on 30/10/2008 from convent house heathfield lake hill chudleigh devon TQ13 0DR
30 Oct 2008 353 Location of register of members
04 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
14 Nov 2007 363a Return made up to 19/10/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Nov 2006 363a Return made up to 19/10/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Nov 2005 363a Return made up to 19/10/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Nov 2004 363s Return made up to 19/10/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Nov 2003 288a New director appointed
13 Nov 2003 363s Return made up to 19/10/03; full list of members
  • 363(288) ‐ Director resigned
18 Oct 2003 403a Declaration of satisfaction of mortgage/charge
25 Feb 2003 AAMD Amended accounts made up to 31 March 2002
26 Nov 2002 288a New director appointed
16 Nov 2002 288b Director resigned