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CONNECT CNDR HOLDINGS LIMITED

Company number 06566113

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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)
20 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
01 Feb 2011 AR01 Annual return made up to 15 April 2010 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Mr Brian Roland Walker on 15 April 2010
31 Jan 2011 CH01 Director's details changed for Andrew Beauchamp on 15 April 2010
20 Sep 2010 AA Full accounts made up to 31 March 2010
28 Apr 2010 88(2) Ad 06/07/09\gbp si 10100@1=10100\gbp ic 10100/20200\
27 Apr 2010 CH03 Secretary's details changed for Nigel John Marshall on 15 April 2010
30 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
29 Oct 2009 TM01 Termination of appointment of Ion Appuhamy as a director
28 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2009 123 Nc inc already adjusted 06/07/09
28 Jul 2009 88(2) Ad 06/07/09\gbp si 100@1=100\gbp ic 10000/10100\
28 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Jul 2009 288a Director appointed ion francis appuhamy
21 Apr 2009 363a Return made up to 15/04/09; full list of members
02 Jun 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
15 Apr 2008 NEWINC Incorporation