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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)
05 Apr 2001 288a New director appointed
15 Jun 2000 AA Full accounts made up to 30 September 1999
16 Apr 2000 225 Accounting reference date extended from 30/09/00 to 31/03/01
28 Mar 2000 363s Return made up to 29/03/00; full list of members
06 Nov 1999 395 Particulars of mortgage/charge
24 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 1999 88(2)R Ad 13/08/99--------- £ si 9999@1=9999 £ ic 1/10000
24 Aug 1999 123 £ nc 1000/10000 13/08/99
24 Aug 1999 225 Accounting reference date shortened from 31/03/00 to 30/09/99
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New secretary appointed;new director appointed
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Secretary resigned
23 Jul 1999 287 Registered office changed on 23/07/99 from: 12 york place leeds LS1 2DS
20 Jul 1999 CERTNM Company name changed ledout LIMITED\certificate issued on 21/07/99
29 Mar 1999 NEWINC Incorporation