ONLY CONCEPTION & CO LTD
Company number 07289975 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2015 | DIRECTOR APPOINTED MR IRMANTAS MINKEVICIUS | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PIOTR SZLEZER | View document |
| 10 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGORZATA PTAK | View document |
| 22 May 2014 | DIRECTOR APPOINTED MRS MARGORZATA PTAK | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MR PIOTR MIKOLAJ SZLEZER | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PIOTR SOBIESKI | View document |
| 28 Feb 2014 | COMPANY NAME CHANGED ASH AND DIAMOND LTD · CERTIFICATE ISSUED ON 28/02/14 | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ZYGMUNT ZREDA | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED MR PIOTR WOJCIECH SOBIESKI | View document |
| 12 Aug 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jan 2013 | DIRECTOR APPOINTED MR ZYGMUNT TOMASZ ZREDA | View document |
| 19 Jan 2013 | DIRECTOR APPOINTED MR ZYGMUNT TOMASZ ZREDA | View document |
| 19 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR WOJCIECH SOLARZ | View document |
| 19 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ZYGMUNT ZREDA | View document |
| 12 Nov 2012 | DIRECTOR APPOINTED MR WOJCIECH SOLARZ | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MIECZYSLAW PAJOLEK | View document |
| 7 Nov 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM · 24 OXFORD CRESCENT · NEW MALDEN · SURREY · KT3 5QL · UNITED KINGDOM | View document |
| 25 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ ROBERT JANOWSKI / 24/10/2012 | View document |
| 25 Oct 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ JANOWSKI | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MR MIECZYSLAW PAJOLEK | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ JANOWSKI | View document |
| 24 Sep 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM · 590 KINGSTON ROAD · LONDON · SW20 8DN · UNITED KINGDOM | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 5 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 1 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 27 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ JANOWSKI / 21/06/2011 | View document |
| 24 Jun 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM · 12 VARTRY ROAD · STAMFORD HILL · LONDON · N15 6PT · UNITED KINGDOM | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR TOMASZ JANOWSKI | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANUSZ GORAL | View document |
| 8 May 2011 | REGISTERED OFFICE CHANGED ON 08/05/2011 FROM · 26 BARNLEA CLOSE · FELTHAM · LONDON · TW13 5LQ · UNITED KINGDOM | View document |
| 8 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANUSZ GORAL | View document |
| 21 Jun 2010 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |