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CONNAUGHT TECHNICAL SOLUTIONS LIMITED

Company number 02774626

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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)
13 Sep 2004 288a New director appointed
02 Sep 2004 288b Secretary resigned
02 Sep 2004 288a New secretary appointed;new director appointed
02 Sep 2004 287 Registered office changed on 02/09/04 from: unit 3A, crossways retail park, caerphilly, CF83 3NL
27 Aug 2004 AA Accounts made up to 31 December 2003
05 Mar 2004 AA Accounts made up to 31 December 2002
22 Dec 2003 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2003 395 Particulars of mortgage/charge
16 Dec 2002 363s Return made up to 07/12/02; full list of members
11 Nov 2002 AA Accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 07/12/01; full list of members
  • 363(287) ‐ Registered office changed on 16/01/02
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Accounts made up to 31 December 2000
08 Feb 2001 363s Return made up to 07/12/00; full list of members
02 Feb 2001 AA Accounts made up to 31 December 1999
02 Jan 2001 363s Return made up to 07/12/99; full list of members
02 Nov 1999 AA
18 Oct 1999 288a New secretary appointed
18 Oct 1999 288b Secretary resigned
01 Mar 1999 363s Return made up to 07/12/98; no change of members
18 Dec 1998 AA
07 Jan 1998 363s Return made up to 07/12/97; full list of members
12 Nov 1997 288b Secretary resigned
12 Nov 1997 288b Director resigned
12 Nov 1997 288a New secretary appointed
30 Oct 1997 AA