HALDENBY AND CONWAY LTD
Company Documents
Date | Description |
---|---|
27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
30/08/1430 August 2014 | COMPANY NAME CHANGED CRAFTS4KIDS LTD CERTIFICATE ISSUED ON 30/08/14 |
30/08/1430 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
02/12/132 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
22/09/1322 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
29/11/1129 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
29/11/1029 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
28/11/0928 November 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
28/11/0828 November 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/12/075 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED |
28/11/0628 November 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
12/12/0512 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
12/12/0512 December 2005 | S80A AUTH TO ALLOT SEC 02/12/05 |
12/12/0512 December 2005 | S369(4) SHT NOTICE MEET 02/12/05 |
27/11/0527 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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