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CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

Company number SC005140

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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)
05 Jul 2010 CH01 Director's details changed for Ian Forbes Brown on 3 July 2010
05 Feb 2010 CH01 Director's details changed for Charles Croxton Connell on 29 January 2010
14 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
08 Sep 2009 288c Director's change of particulars / charles connell / 08/09/2009
10 Jul 2009 363a Return made up to 03/07/09; full list of members
14 Apr 2009 288a Director appointed charles croxton connell
16 Mar 2009 288b Appointment terminated director tugela connell
02 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 03/07/08; full list of members
03 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
19 Jul 2007 363s Return made up to 03/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
11 Jul 2006 363s Return made up to 03/07/06; full list of members
22 Jun 2006 288a New director appointed
05 Jun 2006 288a New director appointed
29 Dec 2005 288b Secretary resigned
29 Dec 2005 288a New secretary appointed
08 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 03/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 2005 288c Director's particulars changed
26 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
06 Jul 2004 363s Return made up to 03/07/04; no change of members
02 Jun 2004 288c Director's particulars changed
20 May 2004 288a New director appointed
18 Aug 2003 AA Group of companies' accounts made up to 31 December 2002