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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)
05 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	363a	Return made up to 06/02/07; full list of members	View PDF Return made up to 06/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
27 Mar 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Mar 2007	287	Registered office changed on 27/03/07 from: peterbridge house 3 the lakes northampton northants NN4 7HB	View PDF Registered office changed on 27/03/07 from: peterbridge house 3 the lakes northampton northants NN4 7HB - link opens in a new window - 1 page (1 page)
18 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 May 2006	287	Registered office changed on 11/05/06 from: power house harrison close milton keynes buckinghamshire MK5 8PA	View PDF Registered office changed on 11/05/06 from: power house harrison close milton keynes buckinghamshire MK5 8PA - link opens in a new window - 1 page (1 page)
11 May 2006	225	Accounting reference date extended from 28/02/07 to 31/05/07	View PDF Accounting reference date extended from 28/02/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
10 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 May 2006	CERTNM	Company name changed silbury 314 LIMITED\certificate issued on 05/05/06	View PDF Company name changed silbury 314 LIMITED\certificate issued on 05/05/06 - link opens in a new window - 2 pages (2 pages)
04 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
25 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 13/03/06
17 Mar 2006	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 - 7 pages (7 pages)
13 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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