CONVERSATIONS THAT COUNT LTD

Company number 04819625 ·

Dissolved

44 filings

Date Filing
14 Feb 2012 STRUCK OFF AND DISSOLVED View document
1 Nov 2011 FIRST GAZETTE View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 4 pages View document
31 Aug 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 2.1 RIVERSIDE BUSINESS PARK NATLAND ROAD KENDAL CUMBRIA LA9 7SX View document
31 Aug 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DALE / 03/07/2010 View document
2 Aug 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 1 RIVERSIDE BUSINESS PARK NATLAND ROAD KENDAL CUMBRIA LA9 7SX View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
23 Nov 2009 Annual return made up to 3 July 2009 with full list of shareholders View document
5 Oct 2009 REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 1 RIVERSIDE BUSINESS PARK MATLAND ROAD KENDAL CUMBRIA L8 97LR View document
11 Jun 2009 S-DIV View document
11 Jun 2009 GBP IC 8/6 19/05/09 GBP SR 2@1=2 View document
11 Jun 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Jun 2009 COMPANY BUSINESS SUB DIVISION 13/05/2009 View document
1 Jun 2009 MEMORANDUM OF ASSOCIATION View document
11 May 2009 RETURN OF ASSETS & "A" SHARES 26/09/2008 View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
8 Oct 2008 APPROVE SHARE PURCHASE ART 94 26/09/2008 View document
8 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ROCHELLE RUBINSTEIN View document
25 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
5 Dec 2007 COMPANY NAME CHANGED B13 LTD CERTIFICATE ISSUED ON 05/12/07 View document
17 Oct 2007 COMPANY NAME CHANGED THREE Q LTD. CERTIFICATE ISSUED ON 17/10/07 View document
7 Aug 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: G OFFICE CHANGED 07/08/07 4 PANNAL ASH ROAD HARROGATE NORTH YORKSHIRE HG2 9AB View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
16 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
25 Oct 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
17 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
2 Feb 2006 NEW DIRECTOR APPOINTED View document
2 Nov 2005 COMPANY NAME CHANGED 3Q DEVELOPMENT LTD CERTIFICATE ISSUED ON 02/11/05 View document
20 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
19 Nov 2004 NEW DIRECTOR APPOINTED View document
19 Nov 2004 DIRECTOR RESIGNED View document
10 Nov 2004 COMPANY NAME CHANGED ONTOLO LIMITED CERTIFICATE ISSUED ON 10/11/04 View document
12 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
6 Aug 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
31 Jul 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: G OFFICE CHANGED 31/07/03 229 NETHER STREET LONDON N3 1NT View document
31 Jul 2003 SECRETARY RESIGNED View document
31 Jul 2003 DIRECTOR RESIGNED View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jul 2003 Incorporation View document
3 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document