Advanced company searchLink opens in new window

CONNECT PLUS (M25) LIMITED

Company number 06683845

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 2010 AP01 Appointment of Mr Perry Noble as a director
18 Jun 2010 AP01 Appointment of Mr Brian Walker as a director
18 Jun 2010 TM01 Termination of appointment of Nigel Russell as a director
18 Jun 2010 TM01 Termination of appointment of David James as a director
18 Jun 2010 TM01 Termination of appointment of Ian Rylatt as a director
04 Jan 2010 AA Full accounts made up to 31 March 2009
18 Sep 2009 363a Return made up to 29/08/09; full list of members
18 Sep 2009 288b Appointment terminated secretary jonathan turner
14 Sep 2009 288b Appointment terminated secretary nigel marshall
14 Sep 2009 288a Secretary appointed alastair john campbell
14 Sep 2009 287 Registered office changed on 14/09/2009 from 350 euston road regents place london NW1 3AX
12 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2009 288a Director appointed david west steel
05 Jun 2009 288a Director appointed nigel john russell
05 Jun 2009 288a Director appointed alastair john campbell
05 Jun 2009 288a Director appointed david stuart james
05 Jun 2009 288a Director appointed timothy steven jones
05 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
01 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
01 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
28 May 2009 395 Particulars of a mortgage or charge / charge no: 2
22 May 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
29 Oct 2008 288b Appointment terminated director jonathan turner