CONNECT 10 ESTATE MANAGEMENT COMPANY LIMITED
Company number 06578718
- Company Overview for CONNECT 10 ESTATE MANAGEMENT COMPANY LIMITED (06578718)
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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) |
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01 Jul 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
01 Jul 2013 | AR01 | Annual return made up to 28 April 2009 with full list of shareholders | |
26 Jun 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 28 April 2010 | |
13 May 2013 | MEM/ARTS | Memorandum and Articles of Association | |
13 May 2013 | RESOLUTIONS |
Resolutions
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07 May 2013 | AP03 | Appointment of Mr James Allen as a secretary | |
03 May 2013 | TM02 | Termination of appointment of David Horne as a secretary | |
03 May 2013 | TM01 | Termination of appointment of Michael Mcgill as a director | |
03 May 2013 | TM01 | Termination of appointment of Lynne Higgins as a director | |
03 May 2013 | AP01 | Appointment of Mr Angus Myrie Scott Brown as a director | |
03 May 2013 | AP01 | Appointment of Mr James Allen as a director | |
03 May 2013 | AD01 | Registered office address changed from , C/O C/O Gateley Llp, One Eleven Edmund Street, Birmingham, B3 2HJ, England on 3 May 2013 | |
04 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
17 May 2012 | AR01 |
Annual return made up to 28 April 2012 with full list of shareholders
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11 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
13 Feb 2012 | AD01 | Registered office address changed from , 41 St Pauls Street, Leeds, LS1 2JG on 13 February 2012 | |
09 May 2011 | AR01 |
Annual return made up to 28 April 2011 with full list of shareholders
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07 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
05 Apr 2011 | AP01 | Appointment of Michael Scott Mcgill as a director | |
29 Mar 2011 | TM01 | Termination of appointment of Raymond Riley as a director | |
01 Jun 2010 | AR01 |
Annual return made up to 28 April 2010 with full list of shareholders
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06 May 2010 | AA01 | Current accounting period extended from 31 January 2010 to 30 June 2010 | |
08 Dec 2009 | TM01 | Termination of appointment of Ian Tudhope as a director | |
26 Nov 2009 | CH01 | Director's details changed for Lynne Higgins on 17 November 2009 | |
26 Nov 2009 | CH03 | Secretary's details changed for David William Murray Horne on 12 November 2009 |