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CONNELLS LIMITED

Company number 03187394

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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)
16 Nov 2009 CH01 Director's details changed for Mr Thomas Francis Wood on 13 November 2009
10 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
28 Sep 2009 288a Director appointed thomas francis wood
25 Sep 2009 288b Appointment terminated director richard twigg
11 May 2009 363a Return made up to 17/04/09; full list of members
15 Jan 2009 288a Director appointed gillian mary davidson
14 Jan 2009 288a Director appointed martin james oliver
02 Jan 2009 288b Appointment terminated director john goodfellow
25 Nov 2008 288c Director's change of particulars / adrian gill / 20/08/2008
15 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
12 May 2008 363a Return made up to 17/04/08; full list of members
05 Dec 2007 122 S-div 14/11/07
05 Dec 2007 88(2)R Ad 15/11/07--------- £ si 3465@.01=34 £ ic 1000/1034
05 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 14/11/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
25 Sep 2007 169 £ ic 3001000/1000 20/08/07 £ sr 30000@100=3000000
15 May 2007 363a Return made up to 17/04/07; full list of members
23 Nov 2006 288c Director's particulars changed
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288a New secretary appointed
16 Oct 2006 AA Group of companies' accounts made up to 31 December 2005