Advanced company searchLink opens in new window

CONNELLS LIMITED

Company number 03187394

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Martin James Oliver on 17 April 2010
11 May 2010 CH03 Secretary's details changed for Mrs Gillian Mary Davidson on 17 April 2010
11 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
01 Dec 2009 TM01 Termination of appointment of Gillian Davidson as a director
30 Nov 2009 AP01 Appointment of Richard John Twigg as a director
16 Nov 2009 CH01 Director's details changed for Mr Thomas Francis Wood on 13 November 2009
10 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
28 Sep 2009 288a Director appointed thomas francis wood
25 Sep 2009 288b Appointment terminated director richard twigg
11 May 2009 363a Return made up to 17/04/09; full list of members
15 Jan 2009 288a Director appointed gillian mary davidson
14 Jan 2009 288a Director appointed martin james oliver
02 Jan 2009 288b Appointment terminated director john goodfellow
25 Nov 2008 288c Director's change of particulars / adrian gill / 20/08/2008
15 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
12 May 2008 363a Return made up to 17/04/08; full list of members
05 Dec 2007 122 S-div 14/11/07
05 Dec 2007 88(2)R Ad 15/11/07--------- £ si 3465@.01=34 £ ic 1000/1034
05 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 14/11/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities