Conybury Associates LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2015-03-31 Cash in hand £100 0% Net Worth £100 0% Shareholder's funds £100 0%
METALS EXPLORATION (U.K.) LIMITED
HARBOUR CAPITAL (U.K.) LIMITED
Company type Private Limited Company , Dissolved Company Number 02701448 Record last updated Saturday, October 3, 2015 12:10:08 PM UTC Official Address Conybury Heights Mogador Tadworth Surrey Kt207hu Brockham Betchworth And Buckland, Brockham, Betchworth And Buckland There are 3 companies registered at this street
Postal Code KT207HU Sector Management consultancy activities other than financial management
Visits Document Type Publication date Download link Registry Mar 30, 2015 Annual return Financials Nov 21, 2014 Annual accounts Registry Apr 3, 2014 Annual return Financials Nov 28, 2013 Annual accounts Registry Apr 2, 2013 Annual return Financials Dec 6, 2012 Annual accounts Registry Apr 1, 2012 Annual return Financials Nov 30, 2011 Annual accounts Registry Apr 1, 2011 Annual return Financials Dec 2, 2010 Annual accounts Registry Apr 1, 2010 Annual return Registry Apr 1, 2010 Change of particulars for director Registry Apr 1, 2010 Change of particulars for director 2701... Registry Apr 1, 2010 Change of particulars for director Financials Dec 30, 2009 Annual accounts Registry Apr 5, 2009 Annual return Financials Jan 7, 2009 Annual accounts Registry Apr 28, 2008 Annual return Financials Jan 8, 2008 Annual accounts Registry Apr 12, 2007 Annual return Financials Jan 3, 2007 Annual accounts Registry Apr 28, 2006 Annual return Financials Nov 2, 2005 Annual accounts Registry Nov 2, 2005 Change of accounting reference date Registry Apr 26, 2005 Annual return Financials Oct 30, 2004 Annual accounts Registry Apr 8, 2004 Annual return Registry Mar 16, 2004 Company name change Registry Mar 16, 2004 Change of name certificate Registry Aug 11, 2003 Resignation of a secretary Registry Aug 11, 2003 Resignation of a director Registry Aug 7, 2003 Appointment of a secretary Registry Aug 7, 2003 Appointment of a director Registry Aug 7, 2003 Appointment of a director 2701... Registry Aug 7, 2003 Change in situation or address of registered office Registry Aug 7, 2003 Appointment of a director Registry Jul 30, 2003 Four appointments: 2 men and 2 women,: 2 men and 2 women Registry Jul 27, 2003 Annual return Financials Jul 26, 2003 Annual accounts Registry Mar 31, 2003 Change in situation or address of registered office Financials Sep 3, 2002 Annual accounts Registry May 2, 2002 Annual return Registry Dec 17, 2001 Change in situation or address of registered office Financials Oct 8, 2001 Annual accounts Registry Apr 13, 2001 Annual return Financials Dec 15, 2000 Annual accounts Registry Dec 1, 2000 Company name change Registry Nov 30, 2000 Change of name certificate Registry Oct 30, 2000 Appointment of a secretary Registry Sep 30, 2000 Appointment of a man as Secretary Registry Sep 30, 2000 Resignation of one Secretary (a man) Registry Sep 26, 2000 Resignation of a secretary Registry Apr 12, 2000 Annual return Financials Jan 18, 2000 Annual accounts Registry May 24, 1999 Annual return Registry May 24, 1999 Resignation of a director Registry Apr 18, 1999 Appointment of a secretary Registry Mar 11, 1999 Change in situation or address of registered office Registry Jan 13, 1999 Resignation of one Stock Broker and one Director (a man) Financials Sep 21, 1998 Annual accounts Registry Apr 29, 1998 Resignation of a director Registry Apr 15, 1998 Appointment of a director Registry Apr 15, 1998 Annual return Registry Apr 1, 1998 Two appointments: 2 men Registry Mar 31, 1998 Resignation of one Chartered Accountant and one Director (a man) Registry Oct 21, 1997 Resignation of a director Registry Oct 21, 1997 Change in situation or address of registered office Registry Oct 21, 1997 Resignation of a director Registry Sep 29, 1997 Resignation of 2 people: one Chartered Secretary, one Investment Analyst and one Director (a man) Registry Sep 29, 1997 Appointment of a man as Chartered Accountant and Director Financials May 1, 1997 Annual accounts Registry Apr 14, 1997 Annual return Financials Oct 24, 1996 Annual accounts Registry Apr 26, 1996 Annual return Registry Sep 8, 1995 Director resigned, new director appointed Registry Sep 8, 1995 Director resigned, new director appointed 2701... Registry Sep 8, 1995 Director resigned, new director appointed Financials Sep 6, 1995 Annual accounts Registry Sep 1, 1995 Appointment of a man as Chartered Secretary and Secretary Registry Sep 1, 1995 Resignation of one Secretary (a man) and one Company Secretary Registry Aug 25, 1995 Resignation of one Director (a man) and one Company Secretary Registry Jul 28, 1995 Director resigned, new director appointed Registry Jul 20, 1995 Appointment of a man as Director and Chartered Secretary Registry Apr 3, 1995 Annual return Financials Oct 24, 1994 Annual accounts Registry Sep 26, 1994 Location of register of directors' interests in shares etc Registry Sep 26, 1994 Change in situation or address of registered office Registry Sep 26, 1994 Register of members Registry Apr 18, 1994 Annual return Financials Nov 2, 1993 Annual accounts Registry Sep 17, 1993 Disapplication of pre-emption rights Registry Sep 17, 1993 Elective resolution Registry Apr 23, 1993 Location of register of members address changed Registry Apr 23, 1993 Annual return Registry Jun 16, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 16, 1992 Notice of accounting reference date Registry May 19, 1992 Memorandum of association Registry May 12, 1992 Change of name certificate Registry Apr 28, 1992 Change in situation or address of registered office Registry Apr 28, 1992 Director resigned, new director appointed
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