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CONNAUGHT ESOP TRUSTEE LIMITED

Company number 03564750

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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)
17 Mar 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 8 pages (8 pages)
17 Jun 1999	363s	Return made up to 15/05/99; full list of members	View PDF Return made up to 15/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 1998	287	Registered office changed on 24/11/98 from: narrow quay house narrow quay bristol BS1 4AH	View PDF Registered office changed on 24/11/98 from: narrow quay house narrow quay bristol BS1 4AH - link opens in a new window - 1 page (1 page)
24 Nov 1998	225	Accounting reference date extended from 31/05/99 to 31/08/99	View PDF Accounting reference date extended from 31/05/99 to 31/08/99 - link opens in a new window - 1 page (1 page)
24 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
24 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Nov 1998	CERTNM	Company name changed quayshelfco 666 LIMITED\certificate issued on 06/11/98	View PDF Company name changed quayshelfco 666 LIMITED\certificate issued on 06/11/98 - link opens in a new window - 2 pages (2 pages)
15 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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