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CONTEC INTERNATIONAL PRODUCTS LTD

Company number 04972132

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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)
11 Dec 2007 363s Return made up to 21/11/07; full list of members
29 Nov 2007 288b Director resigned
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288a New secretary appointed
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Mar 2007 287 Registered office changed on 31/03/07 from: 56-58 factory lane croydon surrey CR0 3RL
20 Mar 2007 AA Accounts for a dormant company made up to 30 November 2005
20 Mar 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
25 Jan 2007 363s Return made up to 21/11/06; full list of members
27 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
08 Dec 2004 363s Return made up to 21/11/04; full list of members
23 Nov 2004 288c Director's particulars changed
27 Oct 2004 288a New director appointed
18 Oct 2004 288a New director appointed
05 Aug 2004 88(2)R Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100
14 Jul 2004 CERTNM Company name changed composite international products LIMITED\certificate issued on 14/07/04
13 Dec 2003 288b Secretary resigned
13 Dec 2003 288b Director resigned
13 Dec 2003 287 Registered office changed on 13/12/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
13 Dec 2003 288a New secretary appointed
13 Dec 2003 288a New director appointed
21 Nov 2003 NEWINC Incorporation