CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

Company number SC005140

Date	Type	Description	View / Download
11 Dec 2014	TM02	Termination of appointment of Ian Forbes Brown as a secretary on 8 December 2014	(1 page)
11 Dec 2014	AP03	Appointment of Mr Alan James Hartley as a secretary on 8 December 2014	(2 pages)
05 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
04 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 590,775	(7 pages)
21 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
04 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(7 pages)
03 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
09 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(7 pages)
11 May 2012	TM01	Termination of appointment of Hew Davidson as a director	(1 page)
31 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
08 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(8 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 directors conflicts of interest 06/12/2010	(1 page)
16 Dec 2010	CC04	Statement of company's objects	(2 pages)
22 Sep 2010	CH01	Director's details changed for Charles Croxton Connell on 22 September 2010	(2 pages)
21 Sep 2010	CH03	Secretary's details changed for Ian Forbes Brown on 21 September 2010	(1 page)
21 Sep 2010	CH01	Director's details changed for Ian Michael Stubbs on 21 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Hew Craig Davidson on 21 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Charles Raymond Connell on 21 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Ian Forbes Brown on 21 September 2010	(2 pages)
16 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
05 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(14 pages)
05 Jul 2010	TM01	Termination of appointment of Blaise Hardman as a director	(1 page)
05 Jul 2010	CH01	Director's details changed for Ian Michael Stubbs on 3 July 2010	(2 pages)