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CONVISO LIMITED

Company number 04723126

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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)
12 Apr 2013 CH01 Director's details changed for Peter John Mark Schaefer on 5 April 2013
12 Apr 2013 CH03 Secretary's details changed for Catherine Gail Whitaker on 5 April 2013
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AD01 Registered office address changed from 8 Eyebrook Road Altrincham Cheshire WA14 3QR on 15 June 2012
09 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Catherine Gail Whitaker on 4 April 2010
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 2
15 Feb 2010 SH08 Change of share class name or designation
15 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ The company's authorised share capital of 100 shares of £1.00 each can be divided into 50 a shares and 50B shares. 31/01/2010
15 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 04/04/09; full list of members
06 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
06 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2008 363a Return made up to 04/04/08; full list of members
27 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
15 May 2007 363s Return made up to 04/04/07; no change of members
16 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
09 May 2006 363s Return made up to 04/04/06; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
06 May 2005 363s Return made up to 04/04/05; full list of members
15 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004