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CONNOISSEUR LIMITED

Company number 03442713

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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)
08 May 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Mar 2006 395 Particulars of mortgage/charge
28 Nov 2005 363s Return made up to 27/10/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Mar 2005 123 Nc inc already adjusted 19/04/04
21 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 363s Return made up to 27/10/04; full list of members
14 May 2004 88(2)R Ad 19/04/04--------- £ si 400000@1=400000 £ ic 50000/450000
05 May 2004 123 Nc inc already adjusted 19/04/04
05 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 AA Accounts for a small company made up to 30 June 2003
06 Nov 2003 363s Return made up to 27/10/03; full list of members
06 May 2003 AA Accounts for a small company made up to 30 June 2002
06 Nov 2002 363s Return made up to 27/10/02; full list of members
03 May 2002 AA Total exemption small company accounts made up to 30 June 2001
05 Nov 2001 363s Return made up to 27/10/01; full list of members
02 May 2001 AA Accounts for a small company made up to 30 June 2000
13 Nov 2000 363s Return made up to 27/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2000 395 Particulars of mortgage/charge