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CONNAUGHT BALDWIN LTD

Company number 01216292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2006 363s Return made up to 04/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Aug 2006 395 Particulars of mortgage/charge
24 Feb 2006 395 Particulars of mortgage/charge
21 Dec 2005 AA Full accounts made up to 30 June 2005
24 Aug 2005 363s Return made up to 04/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 88(2)R Ad 10/05/05--------- £ si 4000@1=4000 £ ic 72000/76000
04 May 2005 88(2)R Ad 14/03/05--------- £ si 36000@1=36000 £ ic 36000/72000
29 Mar 2005 MEM/ARTS Memorandum and Articles of Association
11 Feb 2005 123 Nc inc already adjusted 26/01/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004 AA Full accounts made up to 30 June 2004
20 Sep 2004 288a New director appointed
03 Aug 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Feb 2004 AA Full accounts made up to 30 June 2003
06 Nov 2003 395 Particulars of mortgage/charge
29 Oct 2003 395 Particulars of mortgage/charge
28 Oct 2003 363s Return made up to 04/08/03; full list of members
16 Oct 2003 288a New director appointed
03 Dec 2002 395 Particulars of mortgage/charge
22 Nov 2002 AA Full accounts made up to 30 June 2002
28 Sep 2002 395 Particulars of mortgage/charge
16 Sep 2002 395 Particulars of mortgage/charge
07 Aug 2002 363s Return made up to 04/08/02; full list of members