- Company Overview for CONNECT PLUS (M25) LIMITED (06683845)
- Filing history for CONNECT PLUS (M25) LIMITED (06683845)
- People for CONNECT PLUS (M25) LIMITED (06683845)
- Charges for CONNECT PLUS (M25) LIMITED (06683845)
- More for CONNECT PLUS (M25) LIMITED (06683845)
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) |
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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
|
|
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
|
|
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 |