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CONNECTED PR LIMITED

Company number 05779997

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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)
14 May 2009 363a Return made up to 12/04/09; full list of members
15 Jan 2009 CERTNM Company name changed connected collective LIMITED\certificate issued on 16/01/09
20 Oct 2008 288a Director appointed anne marie welton
20 Oct 2008 288a Director appointed john welton
20 Oct 2008 88(2) Ad 01/09/08\gbp si 199@1=199\gbp ic 201/400\
20 Oct 2008 123 Nc inc already adjusted 01/09/08
20 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
14 Aug 2008 288c Secretary's change of particulars / richard markland / 20/06/2008
14 Aug 2008 288c Director's change of particulars / paris welton / 20/06/2008
12 May 2008 363s Return made up to 12/04/08; full list of members
30 Jan 2008 288c Director's particulars changed
30 Aug 2007 88(2)R Ad 17/08/07--------- £ si 1@1=1 £ ic 200/201
30 Aug 2007 123 Nc inc already adjusted 17/08/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
29 May 2007 288a New director appointed
29 May 2007 88(2)R Ad 01/05/07--------- £ si 90@1=90 £ ic 110/200
17 May 2007 363s Return made up to 12/04/07; full list of members
22 Feb 2007 88(2)R Ad 01/02/07--------- £ si 10@1=10 £ ic 100/110
20 Jan 2007 288c Secretary's particulars changed
20 Jan 2007 288c Director's particulars changed
27 Apr 2006 88(2)R Ad 12/04/06--------- £ si 99@1=99 £ ic 1/100
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 288b Secretary resigned