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CONNAUGHT PARTNERSHIPS LTD

Company number 01838150

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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)
08 Jul 2010 TM01 Termination of appointment of Mark Tincknell as a director
29 Apr 2010 AA Full accounts made up to 31 August 2009
18 Mar 2010 TM01 Termination of appointment of Timothy Hancock as a director
23 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 10,000
23 Feb 2010 CH01 Director's details changed for Stephen Andrews on 19 February 2010
23 Feb 2010 CH01 Director's details changed for Iain Richard Bray on 19 February 2010
23 Feb 2010 CH01 Director's details changed for Ian Campbell Sprigings on 19 February 2010
01 Feb 2010 TM01 Termination of appointment of Mark Davies as a director
09 Nov 2009 AP03 Appointment of Julia Cavanagh as a secretary
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 17
17 Aug 2009 288b Appointment terminated secretary jackey phillips
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
27 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 16
19 Feb 2009 363a Return made up to 19/02/09; full list of members
19 Feb 2009 190 Location of debenture register
19 Feb 2009 353 Location of register of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from connaught house grenadier road exeter business park exeter devon EX1 3QF
19 Feb 2009 AA Full accounts made up to 31 August 2008
28 Oct 2008 288c Secretary's change of particulars / jackey phillips / 01/10/2008
03 Oct 2008 287 Registered office changed on 03/10/2008 from connaught house pynes hill exeter devon EX2 5TZ
26 Aug 2008 288b Appointment terminated director roger standing
01 Apr 2008 288c Director's change of particulars / david wells / 14/03/2008
14 Mar 2008 288b Appointment terminated director michael roberts
19 Feb 2008 363a Return made up to 19/02/08; full list of members