CONJECTURE LIMITED

Company number 05127028 ·

Dissolved

51 filings

Date Filing
18 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
18 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL CAMPBELL-HARRIS / 09/03/2014 View document
14 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY View document
16 Jul 2013 DIRECTOR APPOINTED JAMES NEIL CAMPBELL-HARRIS View document
15 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/06/2012 View document
2 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
12 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
4 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Nov 2009 ADOPT ARTICLES 05/11/2009 View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jul 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
27 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 27/04/2009 View document
31 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Aug 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
3 Jan 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jan 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
22 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Aug 2006 DIRECTOR RESIGNED View document
24 Aug 2006 DIRECTOR RESIGNED View document
24 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
20 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
28 Jul 2005 DIRECTOR RESIGNED View document
13 Jul 2005 DIRECTOR RESIGNED View document
13 Jul 2005 NEW DIRECTOR APPOINTED View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
18 Aug 2004 SHARES CONVERTED 09/07/04 View document
18 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Aug 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 View document
18 Aug 2004 � NC 100/1000 09/07/0 View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
18 Aug 2004 NEW SECRETARY APPOINTED View document
18 Aug 2004 NC INC ALREADY ADJUSTED 09/07/04 View document
27 Jul 2004 DIRECTOR RESIGNED View document
27 Jul 2004 SECRETARY RESIGNED View document
27 Jul 2004 NEW DIRECTOR APPOINTED View document
27 Jul 2004 NEW DIRECTOR APPOINTED View document
27 Jul 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD View document
8 Jul 2004 COMPANY NAME CHANGED MISLEX (421) LIMITED CERTIFICATE ISSUED ON 08/07/04 View document
13 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document