TOM CONRAN LIMITED
Company number 02331063 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARD CONRAN / 19/12/2012 | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | SECRETARY RESIGNED | View document |
| 12 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jun 2004 | AUDITOR'S RESIGNATION | View document |
| 6 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: G OFFICE CHANGED 09/12/02 226 WESTBOURNE GROVE LONDON W11 2RH | View document |
| 22 Nov 2002 | DIRECTOR RESIGNED | View document |
| 26 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 29 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | DIRECTOR RESIGNED | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 May 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Apr 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | View document |
| 22 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: G OFFICE CHANGED 29/06/95 113 GLOUCESTER PLACE LONDON. W1H 4DD | View document |
| 13 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 3 Apr 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Apr 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 Mar 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS | View document |
| 24 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Apr 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Apr 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 8 Jun 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS | View document |
| 21 Apr 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Apr 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: G OFFICE CHANGED 20/04/89 26 FARRINGDON STREET LONDON. EC4A 4AQ | View document |
| 14 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Mar 1989 | COMPANY NAME CHANGED LUXSPIRE LIMITED CERTIFICATE ISSUED ON 20/03/89 | View document |
| 16 Mar 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Mar 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: G OFFICE CHANGED 16/03/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 23 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |