CONCLAVE LIMITED
Company number 03658639 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2011 | STRUCK OFF AND DISSOLVED | View document |
| 2 Nov 2010 | FIRST GAZETTE | View document |
| 14 Dec 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANGEZA CIREDDU / 26/10/2009 | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STACEY / 26/11/2008 | View document |
| 26 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STACEY / 26/11/2008 | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: ROOM 10 MACMILLAN HOUSE 96 KENSINGTON HIGH STREET LONDON W8 4SG | View document |
| 24 Jan 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 23 ASHBURNHAM ROAD LONDON NW10 5SB | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2003 | SECRETARY RESIGNED | View document |
| 10 Nov 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 12 Dec 2000 | NC INC ALREADY ADJUSTED 20/10/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS | View document |
| 4 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1998 | DIRECTOR RESIGNED | View document |
| 6 Nov 1998 | SECRETARY RESIGNED | View document |
| 29 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 1998 | Incorporation | View document |