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CONNEELY DRYLINING LIMITED

Company number 02873050

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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)
02 Feb 2005 AA Full accounts made up to 31 March 2004
14 Jan 2005 363s Return made up to 18/11/04; full list of members
28 Aug 2004 395 Particulars of mortgage/charge
24 Aug 2004 395 Particulars of mortgage/charge
17 Apr 2004 AA Full accounts made up to 31 March 2003
27 Mar 2004 363s Return made up to 18/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2004 88(2)R Ad 01/04/03--------- £ si 500@1=500 £ ic 1100/1600
02 Feb 2004 363s Return made up to 18/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2004 288b Secretary resigned;director resigned
20 Jan 2004 288a New secretary appointed
19 Dec 2003 288c Director's particulars changed
25 Jul 2003 CERTNM Company name changed conneely dry lining LIMITED\certificate issued on 25/07/03
04 Feb 2003 AA Full accounts made up to 31 March 2002
05 Sep 2002 288b Director resigned
23 Apr 2002 363a Return made up to 18/11/01; full list of members
03 Apr 2002 225 Accounting reference date shortened from 05/04/02 to 31/03/02
01 Feb 2002 AA Full accounts made up to 5 April 2001
28 Dec 2001 363s Return made up to 18/11/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
31 May 2001 287 Registered office changed on 31/05/01 from: unit 2 93 church lane sarratt watford hertfordshire WD3 6HH
04 Apr 2001 AA Full accounts made up to 5 April 2000
17 Jan 2001 288a New director appointed
03 Oct 2000 MEM/ARTS Memorandum and Articles of Association
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association