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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 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
10 May 2006 363s Return made up to 17/08/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
18 Aug 2004 363s Return made up to 17/08/04; full list of members
26 May 2004 AA Total exemption small company accounts made up to 31 August 2003
20 Sep 2003 363s Return made up to 17/08/03; full list of members
01 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
01 Jul 2003 288a New secretary appointed
26 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 88(2)R Ad 01/12/02-31/12/02 £ si 9@1=9 £ ic 1/10
28 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2003 123 £ nc 1000/2000 12/12/02
19 Feb 2003 288b Secretary resigned
11 Feb 2003 287 Registered office changed on 11/02/03 from: 1 althorpe street leamington spa warwickshire CV31 1NQ
06 Sep 2002 363s Return made up to 17/08/02; no change of members
06 Sep 2002 288a New director appointed
12 Feb 2002 287 Registered office changed on 12/02/02 from: charterhouse legge street birmingham west midlands B4 7EU
12 Feb 2002 AA Accounts for a small company made up to 31 August 2001
13 Nov 2001 288a New secretary appointed
02 Oct 2001 288b Secretary resigned
18 Sep 2001 363a Return made up to 17/08/01; full list of members
18 Sep 2001 287 Registered office changed on 18/09/01 from: charterhouse legge street birmingham west midlands B4 7EU
06 Aug 2001 287 Registered office changed on 06/08/01 from: charterhouse 165 newhall street birmingham west midlands B3 1SW
03 Aug 2001 CERTNM Company name changed pangaea resourcing LIMITED\certificate issued on 03/08/01
27 Sep 2000 CERTNM Company name changed bulldog commerce LIMITED\certificate issued on 28/09/00