CONISTON CONSTRUCTION (UK) LTD.

Company number 04251107

Date	Type	Description	View / Download
07 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	(8 pages)
25 Sep 2006	363s	Return made up to 12/07/06; full list of members	(7 pages)
10 Jul 2006	288b	Secretary resigned;director resigned	(2 pages)
10 Jul 2006	288a	New secretary appointed	(2 pages)
21 Jun 2006	CERTNM	Company name changed albert mckeown homes LIMITED\certificate issued on 21/06/06	(2 pages)
27 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	(8 pages)
27 Jul 2005	363s	Return made up to 12/07/05; full list of members	(7 pages)
23 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	(9 pages)
28 Jul 2004	363s	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: inglenook park drive blundell sands liverpool merseyside L23 6TN	(1 page)
19 May 2004	AA	Total exemption full accounts made up to 30 April 2003	(8 pages)
06 Jul 2003	363s	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 May 2003	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2002	AA	Total exemption full accounts made up to 30 April 2002	(8 pages)
06 Jul 2002	363s	Return made up to 12/07/02; full list of members	(7 pages)
26 Jul 2001	225	Accounting reference date shortened from 31/07/02 to 30/04/02	(1 page)
26 Jul 2001	88(2)R	Ad 12/07/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Jul 2001	288b	Secretary resigned	(1 page)
26 Jul 2001	288b	Director resigned	(1 page)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2001	NEWINC	Incorporation	(17 pages)