CONNECT PROCESSING LIMITED

Company number 04756723

Date	Type	Description	View / Download
08 May 2007	288c	Director's particulars changed	(1 page)
16 May 2006	363s	Return made up to 07/05/06; full list of members	(8 pages)
16 May 2006	363(288)	Director's particulars changed
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2006	287	Registered office changed on 18/04/06 from: c/o whittingtons, 1 high street guildford surrey GU2 4HP	(1 page)
18 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
06 Jun 2005	363s	Return made up to 07/05/05; full list of members	(8 pages)
07 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
12 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
06 Aug 2004	363s	Return made up to 07/05/04; full list of members	(8 pages)
27 Nov 2003	288b	Secretary resigned	(1 page)
27 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2003	88(2)R	Ad 14/11/03--------- £ si 1000@1=1000 £ ic 9000/10000	(2 pages)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
31 Jul 2003	88(2)R	Ad 15/07/03--------- £ si 7199@1=7199 £ ic 1801/9000	(2 pages)
31 Jul 2003	88(2)R	Ad 22/07/03--------- £ si 1800@1=1800 £ ic 1/1801	(2 pages)
19 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2003	288a	New director appointed	(2 pages)
19 Jul 2003	288a	New director appointed	(2 pages)
19 Jul 2003	288b	Secretary resigned	(1 page)
19 Jul 2003	288b	Director resigned	(1 page)