COMPLETE CONSTRUCTION FACILITIES LIMITED

Company number 05952720

Date	Type	Description	View / Download
31 Mar 2010	CERTNM	Company name changed connolly construction facilities LIMITED\certificate issued on 31/03/10 CONNOT ‐ Change of name notice	(3 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-25	(2 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 Jan 2010	SH08	Change of share class name or designation	(2 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
16 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(8 pages)
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Jul 2009	288b	Appointment Terminated Director stephen wilson	(1 page)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(8 pages)
27 Mar 2009	288a	Director appointed vaughan ewart burnand	(1 page)
27 Mar 2009	288c	Director's Change of Particulars / andrew connolly / 31/10/2008 / Occupation was: director, now: non executive director	(1 page)
27 Mar 2009	288a	Director appointed stephen paul wilson	(1 page)
27 Mar 2009	288a	Director appointed andrew connolly	(1 page)
27 Mar 2009	288a	Director appointed michael holland	(1 page)
29 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
20 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
06 Mar 2008	123	Nc inc already adjusted 27/02/08	(1 page)
06 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Oct 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
19 Oct 2007	287	Registered office changed on 19/10/07 from: suite 2A colne commercial centre LTD exchange street colne lancashire BB8 0SQ	(1 page)
21 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
30 Jul 2007	287	Registered office changed on 30/07/07 from: the stoneyard, coach road accrington lancashire BB5 0ED	(1 page)
02 Oct 2006	NEWINC	Incorporation	(14 pages)