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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)
02 May 2002 288a New director appointed
27 Nov 2001 363s Return made up to 10/11/01; full list of members
23 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
02 Oct 2001 288b Secretary resigned
02 Oct 2001 288a New secretary appointed
13 Aug 2001 288b Director resigned
13 Aug 2001 288b Director resigned
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
01 Feb 2001 AA Full group accounts made up to 31 March 2000
15 Jan 2001 288b Director resigned
15 Jan 2001 288b Director resigned
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Dec 2000 88(2)R Ad 01/04/00--------- £ si 13890@1
06 Dec 2000 363s Return made up to 10/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2000 288a New secretary appointed
17 Oct 2000 288b Secretary resigned
17 Oct 2000 287 Registered office changed on 17/10/00 from: one angel square, torrens street, london EC1V 1SX
23 Jun 2000 288a New director appointed
23 Jun 2000 288b Director resigned
28 Mar 2000 88(2)R Ad 30/11/99--------- £ si 66667@1=66667 £ ic 1568445/1635112
17 Feb 2000 88(2)R Ad 05/04/98-20/11/99 £ si 592778@1
17 Feb 2000 88(2)R Ad 16/05/97-04/04/98 £ si 584625@1
04 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association