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FS CONNEXIONS UK LIMITED

Company number 02599270

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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)
11 May 2011 CH01 Director's details changed for Paul Terence Sweeny on 12 April 2011
27 Apr 2011 CC04 Statement of company's objects
21 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Paul Terence Sweeny on 17 December 2010
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD03 Register(s) moved to registered inspection location
26 Aug 2010 AD01 Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010
26 Aug 2010 AD02 Register inspection address has been changed
22 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
06 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Oct 2009 TM01 Termination of appointment of Jeffrey Chittenden as a director
08 Oct 2009 TM01 Termination of appointment of Jeffrey Chittenden as a director
01 Sep 2009 288a Director appointed paul terence sweeny
18 Mar 2009 363a Return made up to 18/03/09; full list of members
28 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
05 Sep 2008 288b Appointment terminated director richard graham
01 Sep 2008 288a Secretary appointed anne louise sheffield
29 Aug 2008 288b Appointment terminated secretary timothy birkett
08 May 2008 288c Director's change of particulars / jeffrey chittenden / 01/04/2008
16 Apr 2008 363a Return made up to 18/03/08; full list of members