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CONNAUGHT PARTNERS LIMITED

Company number 04054587

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 9
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 9
29 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 CERTNM Company name changed connaught resourcing LIMITED\certificate issued on 08/12/10
  • RES15 ‐ Change company name resolution on 2010-11-20
08 Dec 2010 CONNOT Change of name notice
18 Nov 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 CERTNM Company name changed connaught partners LIMITED\certificate issued on 11/05/10
  • RES15 ‐ Change company name resolution on 2010-02-05
11 May 2010 CONNOT Change of name notice
22 Sep 2009 363a Return made up to 17/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jun 2009 288b Appointment terminated director nils purser
11 Feb 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
08 Oct 2008 363a Return made up to 17/08/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Dec 2007 169 £ ic 10/9 14/12/07 £ sr 1@1=1
02 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter contract 16/11/07
21 Nov 2007 363s Return made up to 17/08/07; no change of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Sep 2006 363s Return made up to 17/08/06; full list of members
  • 363(288) ‐ Director's particulars changed