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CONNAUGHT SECURITIES LIMITED

Company number 02472540

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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)
29 Jan 2004 288a New director appointed
26 Jan 2004 288b Director resigned
26 Jan 2004 288b Director resigned
26 Jan 2004 288b Director resigned
04 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
09 Mar 2003 363s Return made up to 21/02/03; full list of members
17 Dec 2002 CERTNM Company name changed commercial property relocations LIMITED\certificate issued on 17/12/02
06 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
01 Mar 2002 363s Return made up to 21/02/02; full list of members
24 Apr 2001 363s Return made up to 21/02/01; full list of members
24 Apr 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Feb 2001 AA Full accounts made up to 31 December 2000
09 Oct 2000 AA Full accounts made up to 31 December 1999
29 Feb 2000 363s Return made up to 21/02/00; full list of members
05 Oct 1999 AA Full accounts made up to 31 December 1998
10 Mar 1999 363s Return made up to 21/02/99; no change of members
10 Mar 1999 363(288) 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 DocumentDirector's particulars changed
10 Mar 1999 288b Secretary resigned
10 Mar 1999 288a New secretary appointed
04 Sep 1998 AA Full accounts made up to 31 December 1997
24 Mar 1998 363s Return made up to 21/02/98; full list of members
24 Mar 1998 88(2)R Ad 28/05/97--------- £ si 2@1=2 £ ic 2/4
13 Jun 1997 288a New director appointed
13 Jun 1997 288a New director appointed
06 Jun 1997 287 Registered office changed on 06/06/97 from: 56 grosvenor street london W1X 9DA