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CONNOISSEUR PRODUCTS LIMITED

Company number 02671438

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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)
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
23 Dec 1996 363s Return made up to 16/12/96; full list of members
01 Oct 1996 AA Accounts for a small company made up to 31 December 1995
14 Dec 1995 88(2)R Ad 07/12/95--------- £ si 850@1
13 Dec 1995 363s Return made up to 16/12/95; no change of members
03 Nov 1995 AA Accounts for a small company made up to 31 December 1994
18 Aug 1995 395 Particulars of mortgage/charge
02 May 1995 287 Registered office changed on 02/05/95 from: rardley house, headley road, grayshott, hants GU26 6LB
08 Dec 1994 363s Return made up to 16/12/94; no change of members
07 Oct 1994 AA Accounts for a small company made up to 31 December 1993
13 Dec 1993 363s Return made up to 16/12/93; full list of members
18 Nov 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
11 Oct 1993 AA Accounts for a small company made up to 31 March 1993
13 Apr 1993 363b Return made up to 16/12/92; full list of members
13 Apr 1993 88(2)R Ad 03/01/92--------- £ si 150@1=150 £ ic 2/152
13 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Oct 1992 225(1) Accounting reference date extended from 31/12 to 31/03
14 Aug 1992 287 Registered office changed on 14/08/92 from: 106 kew road, richmond, surrey, TW9 2PQ
14 Aug 1992 288 Secretary resigned;new secretary appointed
16 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jul 1992 288 Director resigned;new director appointed
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 resigned;new director appointed
15 May 1992 CERTNM Company name changed the connoisseur group LIMITED\certificate issued on 18/05/92
16 Dec 1991 NEWINC Incorporation