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CONNAUGHT SQUARE LIMITED

Company number 05698387

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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)
11 May 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 1,000
11 May 2010 AP03 Appointment of Mr Myles Crofton as a secretary
07 May 2010 TM01 Termination of appointment of Andrew Tollett as a director
07 May 2010 TM02 Termination of appointment of Andrew Tollett as a secretary
12 Oct 2009 CH01 Director's details changed for Myles Crofton on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Ms Karin Crofton on 12 October 2009
25 Jul 2009 AA Accounts for a small company made up to 31 May 2008
14 Jul 2009 287 Registered office changed on 14/07/2009 from peterbridge house the lakes northampton northamptonshire NN4 7HB
06 Mar 2009 363a Return made up to 06/02/09; full list of members
05 Mar 2009 288c Director's change of particulars / rowan mellett / 01/01/2009
05 Mar 2009 287 Registered office changed on 05/03/2009 from peterbridge house the lakes northampton northants NN4 7HB
05 Mar 2009 190 Location of debenture register
05 Mar 2009 353 Location of register of members
05 Mar 2009 288b Appointment terminated secretary michael geoghegan
05 Mar 2009 288a Secretary appointed andrew tollett
01 Sep 2008 AA Accounts for a small company made up to 31 May 2007
15 Apr 2008 363a Return made up to 06/02/08; full list of members
13 Mar 2008 288b Appointment terminated director michael geoghegan
13 Mar 2008 288a Director appointed rowan mellett
04 Mar 2008 287 Registered office changed on 04/03/2008 from power house, harrison close knowlhill milton keynes bucks MK5 8PA
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New secretary appointed;new director appointed
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Secretary resigned
11 Sep 2007 288a New director appointed