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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)
06 Apr 1999 288a New director appointed
06 Apr 1999 288b Director resigned
10 Feb 1999 AA Full accounts made up to 30 September 1998
29 Jan 1999 288c Director's particulars changed
15 Dec 1998 363s Return made up to 07/12/98; full list of members
01 Jun 1998 288c Director's particulars changed
28 May 1998 288c Director's particulars changed
09 Mar 1998 288a New director appointed
03 Mar 1998 288b Director resigned
20 Feb 1998 AA Full accounts made up to 30 September 1997
06 Jan 1998 363s Return made up to 07/12/97; full list of members
07 Oct 1997 288b Director resigned
07 Oct 1997 288a New director appointed
30 Sep 1997 288a New director appointed
13 Aug 1997 288a New director appointed
15 May 1997 AUD Auditor's resignation
14 Jan 1997 AA Full accounts made up to 30 September 1996
03 Jan 1997 353 Location of register of members
03 Jan 1997 363a Return made up to 07/12/96; full list of members
12 Dec 1996 287 Registered office changed on 12/12/96 from: 1 berkeley street, london, W1A 1BY
05 Aug 1996 AA Full accounts made up to 30 September 1995
17 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 1996 288 New director appointed