CONNECT FIVE LIMITED

Company number 01928295

Date	Type	Description	View / Download
12 May 2000	287	Registered office changed on 12/05/00 from: 48 charles street london W1X 7PB	(1 page)
30 Nov 1999	AUD	Auditor's resignation	(1 page)
24 Nov 1999	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
08 Oct 1999	363s	Return made up to 01/09/99; full list of members	(6 pages)
03 Aug 1999	AUD	Auditor's resignation	(1 page)
03 Aug 1999	288a	New director appointed	(1 page)
03 Aug 1999	288a	New director appointed	(1 page)
03 Aug 1999	288a	New secretary appointed	(1 page)
03 Aug 1999	288b	Secretary resigned	(1 page)
03 Aug 1999	287	Registered office changed on 03/08/99 from: 2/4 boundary street london E2 7JE	(1 page)
30 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 1999	395	Particulars of mortgage/charge	(9 pages)
12 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(14 pages)
10 Jun 1999	AA	Full accounts made up to 28 February 1999	(16 pages)
30 Sep 1998	AA	Full accounts made up to 28 February 1998	(14 pages)
18 Sep 1998	363s	Return made up to 01/09/98; full list of members	(6 pages)
30 Sep 1997	AA	Full accounts made up to 28 February 1997	(14 pages)
16 Sep 1997	363s	Return made up to 01/09/97; full list of members 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
11 Oct 1996	363s	Return made up to 01/09/96; no change of members	(4 pages)
23 Sep 1996	AA	Full accounts made up to 28 February 1996	(14 pages)
02 Jan 1996	AA	Full accounts made up to 28 February 1995	(16 pages)
19 Sep 1995	363s	Return made up to 01/09/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Dec 1994	AA	Full accounts made up to 28 February 1994 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
14 Oct 1994	363s	Return made up to 01/09/94; no change of members 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
14 Oct 1994	288	Secretary's particulars changed;director's particulars changed 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

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