CONSERVE LIMITED

Company number 03236976 ·

Dissolved

67 filings

Date Filing
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
30 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
17 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
7 Jan 2014 Annual return made up to 26 November 2013 with full list of shareholders View document
25 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
14 Jan 2013 Annual return made up to 26 November 2012 with full list of shareholders View document
11 Jan 2013 SECRETARY APPOINTED MR JAMES HAWKSWOOD View document
11 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JOANNA HAWKSWORTH View document
11 Jan 2013 SECRETARY APPOINTED MR JAMES NORMAN HAWKSWOOD View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
28 Feb 2012 Annual Accounts For Year Ended 28/02/12 View document
15 Feb 2012 Annual return made up to 26 November 2011 with full list of shareholders View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
30 Aug 2011 PREVEXT FROM 30/11/2010 TO 28/02/2011 View document
17 Jan 2011 Annual return made up to 26 November 2010 with full list of shareholders View document
8 Sep 2010 30/11/09 TOTAL EXEMPTION FULL View document
1 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE HAWKSWOOD / 01/12/2009 View document
27 Sep 2009 30/11/08 TOTAL EXEMPTION FULL View document
23 Feb 2009 30/11/07 TOTAL EXEMPTION FULL View document
13 Jan 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
17 Jan 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
17 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Jan 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: G OFFICE CHANGED 16/01/08 80 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ View document
7 Nov 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
15 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
24 Apr 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
22 Dec 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
22 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
24 Nov 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
23 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
6 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 2003 DIRECTOR RESIGNED View document
15 Jul 2003 NEW SECRETARY APPOINTED View document
15 Jul 2003 SECRETARY RESIGNED View document
1 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
20 Sep 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View document
20 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
13 Sep 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View document
8 Sep 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
17 Aug 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View document
18 Aug 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS View document
10 Jun 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
27 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS View document
22 May 1998 NEW DIRECTOR APPOINTED View document
29 Apr 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
22 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97 View document
2 Sep 1997 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS View document
20 Aug 1996 DIRECTOR RESIGNED View document
20 Aug 1996 SECRETARY RESIGNED View document
20 Aug 1996 NEW DIRECTOR APPOINTED View document
20 Aug 1996 NEW SECRETARY APPOINTED View document
19 Aug 1996 ALTER MEM AND ARTS 12/08/96 View document
12 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document