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CONNAUGHT HOUSE LIMITED

Company number 03742324

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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 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 88(2)R Ad 26/09/05--------- £ si 1@1=1 £ ic 10000/10001
11 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Apr 2005 363s Return made up to 29/03/05; full list of members
10 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 29/03/04; full list of members
19 Apr 2004 363(288) Director's particulars changed
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Aug 2003 AA Accounts for a small company made up to 31 March 2003
23 May 2003 363s Return made up to 29/03/03; full list of members
23 May 2003 363(288) Director's particulars changed
10 Oct 2002 395 Particulars of mortgage/charge
20 Aug 2002 AA Accounts for a small company made up to 31 March 2002
06 Jun 2002 287 Registered office changed on 06/06/02 from: lake end newstead abbey park nottingham nottinghamshire NG15 8GE
06 Jun 2002 288a New secretary appointed;new director appointed
06 Jun 2002 288a New secretary appointed
06 Jun 2002 288b Secretary resigned
20 May 2002 363s Return made up to 29/03/02; full list of members
20 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Aug 2001 AA Accounts for a small company made up to 31 March 2001
05 Apr 2001 363s Return made up to 29/03/01; full list of members