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CONNECT LIMITED

Company number 02008952

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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)
30 May 2007 AA Full accounts made up to 31 August 2006
27 Sep 2006 MEM/ARTS Memorandum and Articles of Association
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New secretary appointed;new director appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 287 Registered office changed on 22/09/06 from: greenbridge road swindon wiltshire SN3 3RX
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Director resigned
13 Sep 2006 CERTNM Company name changed wh smith retail 2006 LIMITED\certificate issued on 13/09/06
22 Aug 2006 363a Return made up to 31/07/06; full list of members
08 Aug 2006 288c Director's particulars changed
28 Jun 2006 MEM/ARTS Memorandum and Articles of Association
16 Jun 2006 CERTNM Company name changed wh smith retail LIMITED\certificate issued on 16/06/06
30 Mar 2006 AA Full accounts made up to 31 August 2005
14 Nov 2005 288c Director's particulars changed
16 Aug 2005 363a Return made up to 31/07/05; full list of members
22 Apr 2005 288a New director appointed
13 Apr 2005 AA Full accounts made up to 31 August 2004
21 Mar 2005 288b Director resigned
24 Aug 2004 363s Return made up to 31/07/04; full list of members
06 Aug 2004 MEM/ARTS Memorandum and Articles of Association
04 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities