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CONNECT ROADS CAMBRIDGESHIRE LIMITED

Company number 07372675

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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)
29 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 December 2010
22 Oct 2010 TM01 Termination of appointment of Tm Company Services Limited as a director
22 Oct 2010 TM01 Termination of appointment of Nigel Sievwright as a director
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 10,000
22 Oct 2010 AP03 Appointment of Patrick Mccarthy as a secretary
22 Oct 2010 AP01 Appointment of Mr Ion Francis Appuhamy as a director
22 Oct 2010 AP01 Appointment of Mr Brian Roland Walker as a director
22 Oct 2010 AP01 Appointment of Andrew Beauchamp as a director
10 Sep 2010 NEWINC Incorporation