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EXCELLENT CONNECTIONS LIMITED

Company number 03168907

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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)
16 Apr 2003 363s Return made up to 07/03/03; full list of members
18 Nov 2002 AA Full accounts made up to 30 June 2002
01 Jun 2002 288a New director appointed
06 Mar 2002 363s Return made up to 07/03/02; full list of members
21 Dec 2001 AA Accounts for a small company made up to 30 June 2001
14 Sep 2001 403a Declaration of satisfaction of mortgage/charge
05 Apr 2001 363s Return made up to 07/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Mar 2001 287 Registered office changed on 23/03/01 from: squires house 81-87 high street billericay essex CM12 9AS
10 Jan 2001 288a New director appointed
20 Nov 2000 AA Accounts for a small company made up to 30 June 2000
22 Mar 2000 288b Secretary resigned
22 Mar 2000 288a New secretary appointed
13 Mar 2000 363s Return made up to 07/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 2000 288b Director resigned
01 Mar 2000 287 Registered office changed on 01/03/00 from: peel house barttelot road horsham RH12 1BW
06 Feb 2000 AA Full accounts made up to 30 June 1999
08 Apr 1999 AA Full accounts made up to 30 June 1998
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New director appointed
22 Mar 1999 363s Return made up to 07/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1999 AA Full accounts made up to 30 June 1997
11 Mar 1998 363s Return made up to 07/03/98; no change of members
06 Apr 1997 363s Return made up to 07/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Nov 1996 395 Particulars of mortgage/charge
11 Jul 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities