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CONNECOR (UK) LIMITED

Company number 03525106

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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)
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288a New director appointed
27 Mar 2002 363s Return made up to 11/03/02; full list of members
08 Mar 2002 288a New secretary appointed
08 Mar 2002 288a New director appointed
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Secretary resigned;director resigned
19 Feb 2002 287 Registered office changed on 19/02/02 from: 19 phipp street 3RD floor london EC2A 4NZ
01 Feb 2002 AA Full accounts made up to 31 December 2000
06 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
13 Apr 2001 363s Return made up to 11/03/01; full list of members
28 Jan 2001 AA Full accounts made up to 31 December 1999
18 Jan 2001 288c Director's particulars changed
14 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
16 Apr 2000 363s Return made up to 11/03/00; full list of members
22 Feb 2000 AA Full accounts made up to 31 December 1998
22 Apr 1999 363s Return made up to 11/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 1999 287 Registered office changed on 22/04/99 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ
26 Nov 1998 MEM/ARTS Memorandum and Articles of Association
24 Nov 1998 CERTNM Company name changed foddington & cove LIMITED\certificate issued on 25/11/98
24 Nov 1998 244 Delivery ext'd 3 mth 31/12/98
17 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98