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CONNAUGHT HOLDINGS LIMITED

Company number 02668708

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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)
17 May 2001	CERTNM	Company name changed seabird ii LIMITED\certificate issued on 17/05/01	View PDF Company name changed seabird ii LIMITED\certificate issued on 17/05/01 - link opens in a new window - 2 pages (2 pages)
09 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
26 Apr 2001	287	Registered office changed on 26/04/01 from: c/o baker tilly iveco house station road watford hertfordshire WD1 1TG	View PDF Registered office changed on 26/04/01 from: c/o baker tilly iveco house station road watford hertfordshire WD1 1TG - link opens in a new window - 1 page (1 page)
02 Apr 2001	122	£ ic 10000/9000 31/12/99 £ sr 1000@1=1000	View PDF £ ic 10000/9000 31/12/99 £ sr 1000@1=1000 - link opens in a new window - 1 page (1 page)
10 Oct 2000	287	Registered office changed on 10/10/00 from: 2 bloomsbury street london WC1B 3ST	View PDF Registered office changed on 10/10/00 from: 2 bloomsbury street london WC1B 3ST - link opens in a new window - 1 page (1 page)
24 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 19 pages (19 pages)
03 Aug 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Feb 2000	363a	Return made up to 05/12/99; full list of members	View PDF Return made up to 05/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2000	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
20 Dec 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
12 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
16 Dec 1998	363a	Return made up to 05/12/98; full list of members	View PDF Return made up to 05/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
27 Jan 1998	363a	Return made up to 05/12/97; full list of members	View PDF Return made up to 05/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
14 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
13 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Jan 1997	363a	Return made up to 05/12/96; full list of members	View PDF Return made up to 05/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 16 pages (16 pages)
29 Nov 1995	363x	Return made up to 05/12/95; full list of members	View PDF Return made up to 05/12/95; full list of members - link opens in a new window - 14 pages (14 pages)
29 Nov 1995	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
29 Nov 1995	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
25 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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