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CONNINGTON DEVELOPMENTS LIMITED

Company number 04584606

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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)
02 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Aug 2004	OC	Rectification of members registe	View PDF Rectification of members registe - link opens in a new window - 1 page (1 page)
10 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Feb 2004	363a	Return made up to 07/11/03; full list of members	View PDF Return made up to 07/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Dec 2002	88(2)R	Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
19 Dec 2002	225	Accounting reference date extended from 30/11/03 to 31/12/03	View PDF Accounting reference date extended from 30/11/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
12 Dec 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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