CONNAUGHT COLLECTIONS UK LIMITED

Company number 02880785

Date	Type	Description	View / Download
04 Nov 2009	CH01	Director's details changed for Najib Nathoo on 1 October 2009	(2 pages)
20 Oct 2009	AD01	Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ on 20 October 2009	(1 page)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Sep 2009	288b	Appointment terminated director christopher north	(1 page)
03 Jul 2009	288c	Director's change of particulars / najib nathoo / 01/07/2009	(1 page)
22 Jun 2009	288b	Appointment terminated director charles holland	(1 page)
06 May 2009	288a	Director appointed edward nott	(2 pages)
23 Dec 2008	363a	Return made up to 15/12/08; full list of members	(4 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Credit agreements 12/12/2008	(1 page)
08 Dec 2008	288a	Director appointed charles james trevenen holland	(2 pages)
01 Dec 2008	288b	Appointment terminated director michael cleary	(1 page)
01 Dec 2008	288a	Director and secretary appointed simon gerald dighton	(5 pages)
01 Dec 2008	288b	Appointment terminated secretary najib nathoo	(1 page)
01 Dec 2008	288b	Appointment terminated director glen allgood	(1 page)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	(20 pages)
21 Feb 2008	363a	Return made up to 15/12/07; full list of members	(3 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 14/02/08	(3 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
25 May 2007	288b	Director resigned	(1 page)
25 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 05/04/07	(1 page)
09 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Transaction docs 26/02/07	(2 pages)
08 Mar 2007	395	Particulars of mortgage/charge	(23 pages)
02 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Jan 2007	363a	Return made up to 15/12/06; full list of members	(3 pages)

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