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CONNECT M1-A1 LIMITED

Company number 02999303

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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)
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
25 Jul 2001 288a New secretary appointed
25 Jul 2001 288b Secretary resigned
31 Jan 2001 363s Return made up to 07/12/00; full list of members
  • 363(287) ‐ Registered office changed on 31/01/01
  • 363(353) ‐ Location of register of members address changed
23 Nov 2000 AA Full accounts made up to 31 March 2000
17 Oct 2000 288b Secretary resigned
03 Oct 2000 288a New secretary appointed
19 May 2000 288b Director resigned
25 Apr 2000 288a New director appointed
15 Apr 2000 288a New director appointed
07 Apr 2000 288b Director resigned
10 Mar 2000 288b Director resigned
07 Jan 2000 363s Return made up to 07/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Dec 1999 288b Secretary resigned
15 Dec 1999 288a New secretary appointed
27 Sep 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
23 Aug 1999 353 Location of register of members
29 Jul 1999 287 Registered office changed on 29/07/99 from: 23 king street, st james's house, london, SW1Y 6QY
08 Apr 1999 288a New director appointed
08 Apr 1999 288b Director resigned
06 Apr 1999 288a New director appointed
06 Apr 1999 288b Director resigned