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GROCO 403 LIMITED

Company number 05453464

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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)
21 Jul 2015	CERTNM	Company name changed connex holdings LIMITED\certificate issued on 21/07/15 RES15 ‐ Change company name resolution on 2015-06-25	View PDF Company name changed connex holdings LIMITED\certificate issued on 21/07/15 RES15 ‐ Change company name resolution on 2015-06-25 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AP03	Appointment of Mandy Jayne Radford as a secretary on 13 April 2015	View PDF Appointment of Mandy Jayne Radford as a secretary on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	TM02	Termination of appointment of William Walker as a secretary on 13 April 2015	View PDF Termination of appointment of William Walker as a secretary on 13 April 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 15 pages (15 pages)
07 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 14 pages (14 pages)
26 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 14 pages (14 pages)
17 Jul 2012	TM01	Termination of appointment of Bruce Dutton as a director	View PDF Termination of appointment of Bruce Dutton as a director - link opens in a new window - 1 page (1 page)
05 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	CH01	Director's details changed for Mark Beedles on 2 April 2012	View PDF Director's details changed for Mark Beedles on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH03	Secretary's details changed for William Walker on 2 April 2012	View PDF Secretary's details changed for William Walker on 2 April 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	CH01	Director's details changed for William Frank Walker on 2 April 2012	View PDF Director's details changed for William Frank Walker on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AD01	Registered office address changed from Hanover House Hanover Street Liverpool L1 3DZ on 29 March 2012	View PDF Registered office address changed from Hanover House Hanover Street Liverpool L1 3DZ on 29 March 2012 - link opens in a new window - 1 page (1 page)
29 Dec 2011	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 18 pages (18 pages)
29 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	CH01	Director's details changed for Bruce Dutton on 8 June 2011	View PDF Director's details changed for Bruce Dutton on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 14 pages (14 pages)
25 Nov 2010	AP01	Appointment of William Frank Walker as a director	View PDF Appointment of William Frank Walker as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
16 Jul 2010	TM02	Termination of appointment of Bruce Dutton as a secretary	View PDF Termination of appointment of Bruce Dutton as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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