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CONNECT ROADS LIMITED

Company number 02988999

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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)
01 Dec 2005 363s Return made up to 10/11/05; full list of members
23 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
07 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
07 Dec 2004 287 Registered office changed on 07/12/04 from: saddlers house, gutter lane, cheapside, london, EC2V 6HS
17 Nov 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New director appointed
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2004 288b Director resigned
14 Apr 2004 288b Director resigned
01 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 288b Director resigned
10 Dec 2003 288a New director appointed
09 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
18 Nov 2003 363s Return made up to 10/11/03; no change of members
28 Nov 2002 363s Return made up to 10/11/02; no change of members
26 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
23 Nov 2002 395 Particulars of mortgage/charge
23 Nov 2002 395 Particulars of mortgage/charge
15 Oct 2002 288a New director appointed
15 Oct 2002 288b Director resigned
17 Aug 2002 AUD Auditor's resignation
02 May 2002 288b Director resigned