CONNELLY SIMPKIN LIMITED

Company number 05000161

Date	Type	Description	View / Download
20 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
14 Sep 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
07 Feb 2005	363s	Return made up to 19/12/04; full list of members	(7 pages)
28 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Oct 2004	CERTNM	Company name changed blenheim chambers (202) LIMITED\certificate issued on 25/10/04	(2 pages)
28 May 2004	288a	New secretary appointed	(2 pages)
20 May 2004	288b	Secretary resigned	(1 page)
17 May 2004	88(2)R	Ad 11/05/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 May 2004	123	Nc inc already adjusted 11/05/04	(1 page)
17 May 2004	MEM/ARTS	Memorandum and Articles of Association	(1 page)
17 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(13 pages)
17 May 2004	287	Registered office changed on 17/05/04 from: 41 friar lane leicester leicestershire LE1 5RB	(1 page)
17 May 2004	288b	Director resigned	(1 page)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
19 Dec 2003	NEWINC	Incorporation	(17 pages)