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CONNECT ROADS DERBY LIMITED

Company number 05817150

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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)
27 Oct 2011 AP03 Appointment of Katie Joanna Beaumont as a secretary
27 Oct 2011 TM02 Termination of appointment of Patrick Mccarthy as a secretary
31 May 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
16 Jun 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Brian Roland Walker on 15 May 2010
09 Jun 2010 CH01 Director's details changed for Andrew Beauchamp on 15 May 2010
29 Oct 2009 AP03 Appointment of Patrick Joseph Mccarthy as a secretary
29 Oct 2009 TM02 Termination of appointment of Tm Company Services Limited as a secretary
17 Jul 2009 AA Full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 15/05/09; full list of members
14 Jul 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 15/05/08; full list of members
04 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2007 363a Return made up to 15/05/07; full list of members
28 Jun 2007 288b Director resigned
27 Jun 2007 288a New director appointed
25 May 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
24 Apr 2007 88(2)R Ad 29/03/07--------- £ si 998@1=998 £ ic 2/1000
24 Apr 2007 123 Nc inc already adjusted 29/03/07
24 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights