CONNAUGHT HOLDINGS LIMITED

Company number 02668708

Date	Type	Description	View / Download
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
21 Sep 2007	287	Registered office changed on 21/09/07 from: c/o baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ	(1 page)
03 Jan 2007	363a	Return made up to 05/12/06; full list of members	(2 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
06 Dec 2005	363a	Return made up to 05/12/05; full list of members	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Dec 2004	363a	Return made up to 05/12/04; full list of members	(5 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
09 Dec 2003	363a	Return made up to 05/12/03; full list of members	(5 pages)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: c/o baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1HE	(1 page)
28 Jan 2003	363a	Return made up to 05/12/02; full list of members	(5 pages)
28 Jan 2003	287	Registered office changed on 28/01/03 from: c/o baker tilly 1ST floor centinal 46 claredon road watford hertfordshire WD17 1HE	(1 page)
09 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
29 Jan 2002	88(3)	Particulars of contract relating to shares	(3 pages)
29 Jan 2002	88(2)R	Ad 30/03/00--------- £ si 100@1	(2 pages)
24 Jan 2002	363a	Return made up to 05/12/01; full list of members	(5 pages)
24 Jan 2002	363a	Return made up to 05/12/00; full list of members	(6 pages)
24 Jan 2002	353	Location of register of members	(1 page)
25 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
29 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
29 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 May 2001	123	£ nc 10000/20000 30/03/00	(1 page)