CONNAUGHT SECRETARIES LIMITED

Company number 01992345

Date	Type	Description	View / Download
03 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	(5 pages)
19 Feb 2014	TM01	Termination of appointment of Marla Balicao as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Steven Robert Johnson as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Toni Betts as a director	(1 page)
01 Nov 2013	TM01	Termination of appointment of Kelly Millar as a director	(1 page)
24 Sep 2013	TM01	Termination of appointment of Peter Swabey as a director	(1 page)
24 Sep 2013	TM02	Termination of appointment of Peter Swabey as a secretary	(1 page)
29 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(9 pages)
15 May 2013	AP01	Appointment of Martyn John Hindley as a director	(2 pages)
19 Apr 2013	AP01	Appointment of Peter Kenneth Swabey as a director	(2 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
04 Apr 2013	AP03	Appointment of Peter Kenneth Swabey as a secretary	(2 pages)
03 Apr 2013	TM02	Termination of appointment of Sara Hollowell as a secretary	(1 page)
19 Feb 2013	CH01	Director's details changed for Marla Balicao on 11 February 2013	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Susan Wallace as a director	(1 page)
13 Aug 2012	TM01	Termination of appointment of Martha Bruce as a director	(1 page)
13 Aug 2012	TM02	Termination of appointment of Susan Wallace as a secretary	(1 page)
17 Jul 2012	AP01	Appointment of Kelly Anne Millar as a director	(2 pages)
17 Jul 2012	AP03	Appointment of Sara Hollowell as a secretary	(2 pages)
18 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(8 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
17 Apr 2012	TM01	Termination of appointment of David Venus as a director	(1 page)
22 Mar 2012	AP01	Appointment of Marla Balicao as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Toni Betts as a director	(2 pages)
18 Nov 2011	CH01	Director's details changed for Mr Douglas William Armour on 3 November 2011	(2 pages)