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CONNECT INSURANCE BROKERS LIMITED

Company number 04493658

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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)
22 Aug 2006 363a Return made up to 24/07/06; full list of members
08 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share rights 02/09/05
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 88(2)R Ad 02/09/05--------- £ si 1@1=1 £ ic 2/3
31 Jan 2006 AA Accounts for a small company made up to 31 August 2005
02 Aug 2005 363a Return made up to 24/07/05; full list of members
08 Feb 2005 AA Accounts for a small company made up to 31 August 2004
03 Aug 2004 363s Return made up to 24/07/04; full list of members
22 Jan 2004 AA Accounts for a small company made up to 31 August 2003
13 Aug 2003 363s Return made up to 24/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2003 288c Secretary's particulars changed;director's particulars changed
12 May 2003 225 Accounting reference date extended from 31/07/03 to 31/08/03
22 Aug 2002 287 Registered office changed on 22/08/02 from: millfields house millfields road ettinghshall wolverhampton west midlands WV4 6JE
22 Aug 2002 288b Secretary resigned
22 Aug 2002 288b Director resigned
22 Aug 2002 288a New director appointed
22 Aug 2002 288a New secretary appointed;new director appointed
24 Jul 2002 NEWINC Incorporation