CONNAUGHT NOMINEES LIMITED

Company number 01594316

Date	Type	Description	View / Download
27 Apr 2005	288c	Director's particulars changed	(1 page)
27 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2005	288a	New secretary appointed	(2 pages)
28 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Acc approved 12/01/05
28 Jan 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 2005	AA	Accounts made up to 31 December 2004	(2 pages)
14 Dec 2004	363s	Return made up to 30/11/04; full list of members	(7 pages)
29 Jan 2004	AA	Accounts made up to 31 December 2003	(2 pages)
08 Dec 2003	363s	Return made up to 30/11/03; full list of members	(7 pages)
03 Feb 2003	AA	Accounts made up to 31 December 2002	(2 pages)
24 Dec 2002	363s	Return made up to 30/11/02; full list of members	(7 pages)
21 Feb 2002	288b	Director resigned	(1 page)
21 Feb 2002	288a	New director appointed	(2 pages)
04 Feb 2002	AA	Accounts made up to 31 December 2001	(1 page)
07 Dec 2001	363s	Return made up to 30/11/01; full list of members	(7 pages)
10 Jan 2001	AA	Accounts made up to 31 December 2000	(1 page)
13 Dec 2000	363s	Return made up to 30/11/00; full list of members	(7 pages)
17 Jan 2000	AA	Accounts made up to 31 December 1999	(1 page)
17 Jan 2000	363s	Return made up to 30/11/99; full list of members	(7 pages)
17 Jan 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2000	288a	New director appointed	(2 pages)
10 Feb 1999	AA	Accounts made up to 31 December 1998	(1 page)
10 Dec 1998	363s	Return made up to 30/11/98; full list of members	(6 pages)
11 Jan 1998	AA	Accounts made up to 31 December 1997	(1 page)
18 Dec 1997	363s	Return made up to 10/12/97; no change of members	(4 pages)

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