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CONNAUGHT METAL LIMITED

Company number 03310056

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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)
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
27 Nov 2003 288b Director resigned
10 Sep 2003 287 Registered office changed on 10/09/03 from: colliery lane bayton road industrial estate exhall coventry CV7 9EJ
14 Feb 2003 363s Return made up to 30/01/03; full list of members
09 Oct 2002 AA Accounts made up to 31 January 2002
05 Feb 2002 363s Return made up to 30/01/02; full list of members
13 Sep 2001 AA Accounts made up to 31 January 2001
22 Feb 2001 363s Return made up to 30/01/01; full list of members
06 Jul 2000 AA Accounts made up to 31 January 2000
24 May 2000 288a New director appointed
24 May 2000 288a New director appointed
12 May 2000 288b Director resigned
14 Apr 2000 288b Director resigned
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288a New secretary appointed
17 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 2000 363s Return made up to 30/01/00; full list of members
18 Aug 1999 AA Full accounts made up to 31 January 1999
05 Jul 1999 225 Accounting reference date shortened from 30/06/99 to 31/01/99
24 Jun 1999 288a New director appointed
24 Jun 1999 288b Director resigned
07 Apr 1999 363b Return made up to 30/01/99; full list of members
07 Apr 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Mar 1999 287 Registered office changed on 01/03/99 from: iveco ford house station road watford WD1 1TG