CONNAUGHT SPARE COMPANY NUMBER 1 LIMITED

Company number 03560581

Date	Type	Description	View / Download
21 May 2007	363s	Return made up to 08/05/07; full list of members	(8 pages)
28 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
14 Apr 2007	225	Accounting reference date extended from 30/06/07 to 31/08/07	(1 page)
14 Apr 2007	288a	New secretary appointed	(1 page)
14 Apr 2007	288a	New director appointed	(1 page)
14 Apr 2007	288a	New director appointed	(1 page)
11 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	288b	Director resigned	(1 page)
01 Apr 2007	MA	Memorandum and Articles of Association	(11 pages)
01 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Apr 2007	287	Registered office changed on 01/04/07 from: melbourne street morley leeds west yorkshire LS27 8BG	(1 page)
01 Apr 2007	288a	New director appointed	(1 page)
01 Apr 2007	288a	New director appointed	(1 page)
30 Mar 2007	363s	Return made up to 08/05/06; full list of members; amend	(9 pages)
30 Mar 2007	363s	Return made up to 08/05/05; full list of members; amend	(9 pages)
30 Mar 2007	363s	Return made up to 08/05/04; full list of members; amend	(9 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
30 Mar 2007	363s	Return made up to 08/05/03; full list of members; amend	(8 pages)
27 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(8 pages)
01 Jun 2006	363s	Return made up to 08/05/06; full list of members	(8 pages)
03 Jan 2006	288b	Director resigned	(1 page)
21 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	(8 pages)
28 Jul 2005	395	Particulars of mortgage/charge	(9 pages)

Previous

• 1
• 2
• 3
• 4

Next