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CONNAUGHT SECRETARIES LIMITED

Company number 01992345

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