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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)
15 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
28 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
25 Jan 2010 CH01 Director's details changed for Susan Margaret Wallace on 21 January 2010
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Nov 2009 CH01 Director's details changed for Susan Margaret Wallace on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Susan Margaret Wallace on 1 October 2009
27 Nov 2009 CH01 Director's details changed for David Anthony Venus on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Douglas William Armour on 1 October 2009
27 Nov 2009 CH03 Secretary's details changed for Susan Margaret Wallace on 1 October 2009
28 May 2009 363a Return made up to 28/05/09; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
28 May 2008 363a Return made up to 28/05/08; full list of members
31 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
02 Nov 2007 288c Director's particulars changed
01 Oct 2007 287 Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY
29 May 2007 363a Return made up to 28/05/07; full list of members
25 Apr 2007 288c Director's particulars changed
08 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
28 Jul 2006 288c Director's particulars changed
31 May 2006 363a Return made up to 28/05/06; full list of members
31 May 2006 288c Secretary's particulars changed;director's particulars changed