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CONTINAL GROUP LIMITED

Company number 04119112

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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)
07 Dec 2006 288c Director's particulars changed
07 Dec 2006 288c Director's particulars changed
07 Dec 2006 353 Location of register of members
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
01 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
05 Jan 2006 363s Return made up to 04/12/05; full list of members
06 Jul 2005 288c Director's particulars changed
24 Jun 2005 288c Secretary's particulars changed
20 May 2005 288a New director appointed
29 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
10 Mar 2005 CERTNM Company name changed continental ufh LTD\certificate issued on 10/03/05
08 Feb 2005 395 Particulars of mortgage/charge
23 Dec 2004 363s Return made up to 04/12/04; full list of members
  • 363(287) ‐ Registered office changed on 23/12/04
08 Sep 2004 287 Registered office changed on 08/09/04 from: roundhayes farmhouse crackington haven bude cornwall EX23 0LF
09 Jul 2004 288a New director appointed
23 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
14 Dec 2003 363s Return made up to 04/12/03; full list of members
12 Dec 2003 88(2)R Ad 28/04/03--------- £ si 47@1=47 £ ic 53/100
11 Dec 2002 363s Return made up to 04/12/02; full list of members
  • 363(287) ‐ Registered office changed on 11/12/02
02 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
29 Apr 2002 CERTNM Company name changed roundhayes LIMITED\certificate issued on 29/04/02
29 Apr 2002 288a New director appointed
19 Feb 2002 288b Secretary resigned
19 Feb 2002 288a New secretary appointed