CONSERVATION DEVELOPMENTS GROUP LIMITED

Company Documents

DateDescription
31/05/1231 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/07/1125 July 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2

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03/06/113 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JAYNE BORCHERT / 22/05/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/09/084 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/08/089 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/0830 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 LOCATION OF REGISTER OF MEMBERS

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/08 FROM: FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2DR

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19/06/0819 June 2008 DIRECTOR'S PARTICULARS SANDRA BORCHERT

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/06/0714 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/06/0616 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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28/06/0528 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/06/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/06/043 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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17/06/0317 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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29/05/0229 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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16/06/0116 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 SECRETARY RESIGNED

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20/06/0020 June 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 NEW SECRETARY APPOINTED

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08/06/008 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/006 June 2000 COMPANY NAME CHANGED PLANFORCE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/06/00; RESOLUTION PASSED ON 30/05/00

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05/06/005 June 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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22/05/0022 May 2000 Incorporation

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22/05/0022 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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