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CONNECT STORAGE SYSTEMS LIMITED

Company number 04338372

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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)
27 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Jun 2010 CH01 Director's details changed for Mr Leigh Lawrence Jenkinson on 7 June 2010
10 Jun 2010 CH03 Secretary's details changed for Paula Wright on 7 June 2010
18 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
18 Jan 2010 AD01 Registered office address changed from Unit 36 Dawkins Road Poole Dorset BH15 4JD England on 18 January 2010
18 Jan 2010 AD01 Registered office address changed from Unit 5 Dawkins Road Hamworthy Poole Dorset BH15 4JP on 18 January 2010
01 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Feb 2009 363a Return made up to 12/12/08; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Dec 2007 363a Return made up to 12/12/07; full list of members
21 Nov 2007 287 Registered office changed on 21/11/07 from: 21 high way broadstone dorset BH18 9NB
23 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Jan 2007 288b Secretary resigned
23 Jan 2007 288b Director resigned
12 Jan 2007 363s Return made up to 12/12/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Mar 2006 288a New secretary appointed
01 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Mar 2006 155(6)a Declaration of assistance for shares acquisition
03 Feb 2006 363s Return made up to 12/12/05; full list of members
10 Jan 2006 288c Director's particulars changed
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Sep 2005 88(2)R Ad 05/08/05--------- £ si 98@1=98 £ ic 2/100