Conosco Communications Limited

Company Name	Conosco Communications Limited
Company Status	Active
Company Number	00903206
Category	Private Limited Company
Incorporation Date	10 April 1967(57 years, 1 month ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Benedict Thomas Steuart Gladstone
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(51 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Nicholas Maximilian Mlinaric
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(51 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Jeremy Wingate Pemberton
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(51 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Plaza 535 Kings Road London SW10 0SZ

Director Name	James Leigh Tanner
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(25 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 March 1999)
Role	Sales Executive
Correspondence Address	39 Ingram Avenue London NW11 6TG

Director Name	Peter Louis Tanner
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(25 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 December 2003)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	44 Wimpole Street London W1G 8SB

Secretary Name	James Leigh Tanner
Nationality	British
Status	Resigned
Appointed	14 July 1992(25 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	39 Ingram Avenue London NW11 6TG

Secretary Name	Colin Davis
Nationality	British
Status	Resigned
Appointed	01 June 1999(32 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	45 Lindsay Road Worcester Park Surrey KT4 8LF

Secretary Name	Andrew Allen
Nationality	British
Status	Resigned
Appointed	31 March 2002(34 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 2003)
Role	Company Director
Correspondence Address	307 Queens Lane Muswell Hill London N10 1DN

Director Name	Brian Lasky
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(36 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	34 Purcells Avenue Edgware Middlesex HA8 8DZ

Director Name	Mr John Vincent Thomas Duggan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(36 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48a Monmouth Street London WC2H 9EP

Director Name	Mr Nicholas Dennis Treloar Reid
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(36 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 07 October 2019)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	The Plaza 535 Kings Road London SW10 0SZ

Secretary Name	Andrew Geoffrey Smithson
Nationality	British
Status	Resigned
Appointed	08 December 2003(36 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 November 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	79 Mosley Street Manchester M2 3LT

Secretary Name	Mr John Vincent Thomas Duggan
Status	Resigned
Appointed	12 November 2009(42 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 October 2018)
Role	Company Director
Correspondence Address	48a Monmouth Street London WC2H 9EP

Director Name	Marie Heavey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(44 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 October 2018)
Role	Customer Services Director
Country of Residence	England
Correspondence Address	The Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Sivadasan Sivasamy
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(48 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 March 2016)
Role	Sales And Commercial Director
Country of Residence	England
Correspondence Address	48a Monmouth Street London WC2H 9EP

Director Name	Mr Anders Reeves
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(51 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Plaza 535 Kings Road London SW10 0SZ

Contact

Website	tancroft.com
Telephone	020 75579800
Telephone region	London

Location

Registered Address	The Plaza 535 Kings Road London SW10 0SZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

62.7k at £1	Nick Reid 50.00% Ordinary A
60.2k at £1	John Vincent Thomas Duggan 48.01% Ordinary A
2.5k at £1	John Vincent Thomas Duggan 1.99% Ordinary B

Financials

Year	2014
Net Worth	£642,021
Cash	£285,104
Current Liabilities	£1,120,002

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

28 June 2004	Delivered on: 1 July 2004 Persons entitled: Errol Alan Lipman Classification: Rent deposit deed Secured details: Â£4,200.00 due or to become due from the company to the chargee. Particulars: Â£4,200.00. Outstanding
27 June 2002	Delivered on: 2 July 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 October 1998	Delivered on: 3 November 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£50,000 to be held by the bank on an account numbered 11560290. Outstanding

Filing History

8 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
9 February 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
31 March 2022	Second filing of Confirmation Statement dated 1 March 2022 (3 pages)
9 March 2022	Confirmation statement made on 1 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022 (4 pages)
12 January 2022	Cessation of Know 2 Limited as a person with significant control on 10 January 2022 (1 page)
12 January 2022	Notification of Conosco Group Limited as a person with significant control on 10 January 2022 (2 pages)
6 January 2022	Change of details for Conosco Holdings Limited as a person with significant control on 5 January 2022 (2 pages)
5 January 2022	Company name changed london phones LIMITED\certificate issued on 05/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-24 (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
25 October 2021	Statement by Directors (1 page)
25 October 2021	Statement of capital on 25 October 2021 GBP 1,000 (5 pages)
25 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/09/2021 (2 pages)
25 October 2021	Solvency Statement dated 30/09/21 (1 page)
22 September 2021	Previous accounting period shortened from 31 August 2021 to 31 March 2021 (1 page)
3 June 2021	Director's details changed for Mr Benedict Thomas Steuart Gladstone on 2 June 2021 (2 pages)
3 June 2021	Director's details changed for Mr Jeremy Wingate Pemberton on 2 June 2021 (2 pages)
26 May 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
28 April 2021	Termination of appointment of Anders Reeves as a director on 31 March 2021 (1 page)
28 April 2021	Satisfaction of charge 2 in full (1 page)
14 April 2021	Director's details changed for Mr Benedict Thomas Steuart Gladstone on 14 April 2021 (2 pages)
8 April 2021	Cessation of Conosco Group Limited as a person with significant control on 31 March 2021 (1 page)
8 April 2021	Notification of Conosco Holdings Limited as a person with significant control on 31 March 2021 (2 pages)
3 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02 (3 pages)
9 July 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
16 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
4 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-18 (3 pages)
7 February 2020	Change of details for Tosca Group Limited as a person with significant control on 6 February 2020 (2 pages)
25 November 2019	Termination of appointment of Nicholas Dennis Treloar Reid as a director on 7 October 2019 (1 page)
17 September 2019	Director's details changed for Mr Jeremy Wingate Pemberton on 17 September 2019 (2 pages)
15 May 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
7 May 2019	Current accounting period shortened from 30 November 2019 to 31 August 2019 (1 page)
13 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
9 January 2019	Notification of Tosca Group Limited as a person with significant control on 26 October 2018 (2 pages)
9 January 2019	Cessation of Nicholas Dennis Treloar Reid as a person with significant control on 26 October 2018 (1 page)
9 January 2019	Cessation of John Vincent Thomas Duggan as a person with significant control on 26 October 2018 (1 page)
4 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
4 January 2019	Change of share class name or designation (2 pages)
13 December 2018	Termination of appointment of Marie Heavey as a director on 26 October 2018 (1 page)
4 December 2018	Appointment of Mr Jeremy Wingate Pemberton as a director on 26 October 2018 (2 pages)
4 December 2018	Registered office address changed from 48a Monmouth Street London WC2H 9EP to The Plaza 535 Kings Road London SW10 0SZ on 4 December 2018 (1 page)
4 December 2018	Termination of appointment of John Vincent Thomas Duggan as a director on 26 October 2018 (1 page)
4 December 2018	Appointment of Mr Anders Reeves as a director on 26 October 2018 (2 pages)
4 December 2018	Appointment of Mr Benedict Thomas Steuart Gladstone as a director on 26 October 2018 (2 pages)
4 December 2018	Termination of appointment of John Vincent Thomas Duggan as a secretary on 26 October 2018 (1 page)
4 December 2018	Appointment of Mr Nicholas Maximilian Mlinaric as a director on 26 October 2018 (2 pages)
23 October 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
22 October 2018	Satisfaction of charge 3 in full (1 page)
22 October 2018	Satisfaction of charge 1 in full (1 page)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
15 November 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 November 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
23 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
11 October 2016	Secretary's details changed for Mr John Vincent Thomas Duggan on 11 October 2016 (1 page)
11 October 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 October 2016	Secretary's details changed for Mr John Vincent Thomas Duggan on 11 October 2016 (1 page)
11 October 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
11 October 2016	Termination of appointment of Sivadasan Sivasamy as a director on 14 March 2016 (1 page)
11 October 2016	Director's details changed for Mr John Vincent Thomas Duggan on 11 October 2016 (2 pages)
11 October 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 October 2016	Director's details changed for Mr John Vincent Thomas Duggan on 11 October 2016 (2 pages)
11 October 2016	Termination of appointment of Sivadasan Sivasamy as a director on 14 March 2016 (1 page)
11 October 2016	Director's details changed for Mr. Nicholas Dennis Treloar Reid on 11 October 2016 (2 pages)
11 October 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
11 October 2016	Director's details changed for Mr. Nicholas Dennis Treloar Reid on 11 October 2016 (2 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 November 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 November 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 125,416 (7 pages)
25 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 125,416 (7 pages)
23 July 2015	Appointment of Mr Sivadasan Sivasamy as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Mr Sivadasan Sivasamy as a director on 23 July 2015 (2 pages)
26 November 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 November 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 125,416 (7 pages)
20 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 125,416 (7 pages)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
5 December 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 125,416 (7 pages)
5 December 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 125,416 (7 pages)
4 December 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 December 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 October 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
23 March 2012	Appointment of Marie Heavey as a director (3 pages)
23 March 2012	Appointment of Marie Heavey as a director (3 pages)
2 November 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 November 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
17 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Director's details changed for Nicholas Dennis Treloar Reid on 1 May 2011 (2 pages)
17 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Director's details changed for Nicholas Dennis Treloar Reid on 1 May 2011 (2 pages)
17 August 2011	Director's details changed for Nicholas Dennis Treloar Reid on 1 May 2011 (2 pages)
14 February 2011	Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 February 2011	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
5 May 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 May 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
3 December 2009	Annual return made up to 14 July 2009 with a full list of shareholders (4 pages)
3 December 2009	Registered office address changed from First Floor 42 Ravenshurst Avenue Hendon London NW4 4EG on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Nicholas Dennis Treloar Reid on 1 October 2009 (2 pages)
3 December 2009	Appointment of Mr John Vincent Thomas Duggan as a secretary (1 page)
3 December 2009	Annual return made up to 14 July 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Nicholas Dennis Treloar Reid on 1 October 2009 (2 pages)
3 December 2009	Termination of appointment of Andrew Smithson as a secretary (1 page)
3 December 2009	Registered office address changed from First Floor 42 Ravenshurst Avenue Hendon London NW4 4EG on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from First Floor 42 Ravenshurst Avenue Hendon London NW4 4EG on 3 December 2009 (1 page)
3 December 2009	Termination of appointment of Andrew Smithson as a secretary (1 page)
3 December 2009	Appointment of Mr John Vincent Thomas Duggan as a secretary (1 page)
3 December 2009	Director's details changed for Nicholas Dennis Treloar Reid on 1 October 2009 (2 pages)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
27 April 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 April 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 April 2009	Compulsory strike-off action has been discontinued (1 page)
10 April 2009	Compulsory strike-off action has been discontinued (1 page)
9 April 2009	Return made up to 14/07/08; full list of members (4 pages)
9 April 2009	Return made up to 14/07/08; full list of members (4 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
23 December 2007	Return made up to 14/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2007	Return made up to 14/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 December 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
23 November 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (15 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (15 pages)
12 July 2006	Return made up to 14/07/05; full list of members (8 pages)
12 July 2006	Return made up to 14/07/05; full list of members (8 pages)
21 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 April 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 April 2005	Accounts for a small company made up to 30 November 2003 (5 pages)
1 April 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 April 2005	Accounts for a small company made up to 30 November 2003 (5 pages)
24 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2005	Ad 15/07/04--------- Â£ si 17916@1=17916 Â£ ic 107500/125416 (2 pages)
13 January 2005	Nc inc already adjusted 15/07/04 (1 page)
13 January 2005	Nc inc already adjusted 15/07/04 (1 page)
13 January 2005	Ad 15/07/04--------- Â£ si 17916@1=17916 Â£ ic 107500/125416 (2 pages)
15 November 2004	Registered office changed on 15/11/04 from: smithsons 21 enterprise house manchester science park lloyd street north manchester M15 6SE (1 page)
15 November 2004	Registered office changed on 15/11/04 from: smithsons 21 enterprise house manchester science park lloyd street north manchester M15 6SE (1 page)
6 August 2004	Return made up to 14/07/04; full list of members (7 pages)
6 August 2004	Return made up to 14/07/04; full list of members (7 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Accounts for a small company made up to 30 November 2002 (6 pages)
11 March 2004	Accounts for a small company made up to 30 November 2002 (6 pages)
10 March 2004	Registered office changed on 10/03/04 from: 74 wimpole street london W1G 9RR (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 74 wimpole street london W1G 9RR (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
24 December 2003	New secretary appointed (3 pages)
24 December 2003	New secretary appointed (3 pages)
17 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (2 pages)
25 November 2003	Return made up to 14/07/03; full list of members (6 pages)
25 November 2003	Return made up to 14/07/03; full list of members (6 pages)
2 May 2003	Auditor's resignation (1 page)
2 May 2003	Auditor's resignation (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
9 April 2003	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
9 April 2003	New secretary appointed (2 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
9 July 2002	Registered office changed on 09/07/02 from: berg kaprow lewis 35 ballards lane london N3 1XW (1 page)
9 July 2002	Registered office changed on 09/07/02 from: berg kaprow lewis 35 ballards lane london N3 1XW (1 page)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Registered office changed on 26/06/02 from: 235 old marylebone road london NW1 5QT (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 235 old marylebone road london NW1 5QT (1 page)
15 May 2002	Auditor's resignation (1 page)
15 May 2002	Auditor's resignation (1 page)
2 April 2002	Accounts for a small company made up to 30 November 2000 (6 pages)
2 April 2002	Accounts for a small company made up to 30 November 2000 (6 pages)
28 August 2001	Return made up to 14/07/01; full list of members (6 pages)
28 August 2001	Return made up to 14/07/01; full list of members (6 pages)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Director's particulars changed (1 page)
2 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
25 July 2000	Return made up to 14/07/00; full list of members (5 pages)
25 July 2000	Return made up to 14/07/00; full list of members (5 pages)
9 February 2000	Accounting reference date extended from 31/05/99 to 30/11/99 (1 page)
9 February 2000	Accounting reference date extended from 31/05/99 to 30/11/99 (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Return made up to 14/07/99; full list of members (5 pages)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Return made up to 14/07/99; full list of members (5 pages)
2 June 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
2 June 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
2 July 1998	Full accounts made up to 31 May 1997 (12 pages)
2 July 1998	Full accounts made up to 31 May 1997 (12 pages)
5 September 1997	Return made up to 14/07/97; full list of members (6 pages)
5 September 1997	Return made up to 14/07/97; full list of members (6 pages)
24 March 1997	Ad 03/02/97--------- Â£ si 100000@1=100000 Â£ ic 7500/107500 (2 pages)
24 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
24 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
24 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
24 March 1997	Â£ nc 10000/110000 03/02/97 (1 page)
24 March 1997	Ad 03/02/97--------- Â£ si 100000@1=100000 Â£ ic 7500/107500 (2 pages)
24 March 1997	Â£ nc 10000/110000 03/02/97 (1 page)
24 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
4 September 1996	Return made up to 14/07/96; full list of members (6 pages)
4 September 1996	Return made up to 14/07/96; full list of members (6 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
13 September 1995	Return made up to 14/07/95; full list of members (14 pages)
13 September 1995	Return made up to 14/07/95; full list of members (14 pages)
4 January 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
4 January 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
27 September 1994	Return made up to 14/07/94; full list of members (7 pages)
27 September 1994	Return made up to 14/07/94; full list of members (7 pages)
5 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1990	Â£ nc 5000/10000 28/06/90 (1 page)
20 July 1990	Â£ nc 5000/10000 28/06/90 (1 page)
20 July 1990	Ad 13/07/90--------- Â£ si 2500@1=2500 Â£ ic 5000/7500 (2 pages)
20 July 1990	Ad 13/07/90--------- Â£ si 2500@1=2500 Â£ ic 5000/7500 (2 pages)
15 November 1989	Company name changed tanfield communications LIMITED\certificate issued on 16/11/89 (2 pages)
15 November 1989	Company name changed tanfield communications LIMITED\certificate issued on 16/11/89 (2 pages)
26 September 1989	Company name changed tancroft investments LIMITED\certificate issued on 27/09/89 (2 pages)
26 September 1989	Company name changed tancroft investments LIMITED\certificate issued on 27/09/89 (2 pages)
10 April 1967	Incorporation (11 pages)
10 April 1967	Incorporation (11 pages)

Conosco Communications Limited

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