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CONNAUGHT TWO LIMITED

Company number 04361139

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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)
20 Feb 2006 363a Return made up to 28/01/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
14 Oct 2005 88(2)R Ad 20/04/04--------- £ si 900@1
28 Feb 2005 363a Return made up to 28/01/05; full list of members
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2004 AA Full accounts made up to 31 December 2003
13 Sep 2004 395 Particulars of mortgage/charge
13 Sep 2004 395 Particulars of mortgage/charge
14 Feb 2004 363a Return made up to 28/01/04; full list of members
18 Oct 2003 AA Full accounts made up to 31 December 2002
14 May 2003 287 Registered office changed on 14/05/03 from: c/o baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1HE
11 Feb 2003 363a Return made up to 28/01/03; full list of members
11 Feb 2003 287 Registered office changed on 11/02/03 from: c/o baker tilly 1ST floor centinal 46 clarendon road watford hertfordhire WD17 1HE
28 Jan 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
30 Jul 2002 288a New secretary appointed
30 Jul 2002 288b Secretary resigned
11 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 88(2)R Ad 19/02/02--------- £ si 99@1=99 £ ic 1/100
05 Apr 2002 353 Location of register of members
19 Mar 2002 395 Particulars of mortgage/charge
28 Feb 2002 MEM/ARTS Memorandum and Articles of Association
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New secretary appointed