CONNECT M1-A1 HOLDINGS LIMITED

Company number 03059235

Date	Type	Description	View / Download
07 Jun 2006	363s	Return made up to 22/05/06; full list of members	(8 pages)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288a	New director appointed	(3 pages)
19 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(20 pages)
06 Jun 2005	363s	Return made up to 22/05/05; full list of members	(8 pages)
18 Mar 2005	288b	Director resigned	(1 page)
10 Feb 2005	288a	New director appointed	(3 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: 7TH floor sadlers house gutter lane london greater london EC2V 6HS	(1 page)
13 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(21 pages)
10 Jun 2004	363s	Return made up to 22/05/04; full list of members	(8 pages)
10 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	288a	New director appointed	(3 pages)
02 Jun 2004	CERTNM	Company name changed yorkshire link (holdings) limite d\certificate issued on 02/06/04	(2 pages)
08 May 2004	AA	Group of companies' accounts made up to 31 March 2003	(21 pages)
13 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288b	Director resigned	(1 page)
10 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	288a	New director appointed	(2 pages)
27 Aug 2003	287	Registered office changed on 27/08/03 from: level 29 and 30 city point 1 ropemaker street london EC2Y 9HHD	(1 page)
27 Aug 2003	288b	Secretary resigned	(1 page)
27 Aug 2003	288a	New secretary appointed	(2 pages)
28 May 2003	363s	Return made up to 22/05/03; full list of members	(8 pages)
13 May 2003	169	£ ic 3000001/3000000 30/04/03 £ sr 1@1=1	(2 pages)
09 May 2003	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
09 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re loan 30/04/03	(1 page)