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CONNECT LIMITED

Company number 02008952

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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)
16 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 August 2010
02 Dec 2010 CH01 Director's details changed for Mr Mark Hopwood Charlton on 1 December 2010
14 Sep 2010 AP01 Appointment of Mr Jonathan Michael Bunting as a director
10 Sep 2010 CC04 Statement of company's objects
10 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 31/08/2010
02 Sep 2010 TM01 Termination of appointment of Alan Humphrey as a director
02 Sep 2010 AP01 Appointment of Nicholas John Gresham as a director
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Mark Richard Cashmore on 31 July 2010
03 Aug 2010 CH01 Director's details changed for Mr Mark Hopwood Charlton on 31 July 2010
03 Aug 2010 CH01 Director's details changed for Mr Alan John Humphrey on 31 July 2010
03 Aug 2010 CH03 Secretary's details changed for Mr Mark Hopwood Charlton on 31 July 2010
19 May 2010 AA Full accounts made up to 31 August 2009
06 Aug 2009 363a Return made up to 31/07/09; full list of members
06 Feb 2009 122 Nc dec already adjusted 29/01/09
01 Feb 2009 MEM/ARTS Memorandum and Articles of Association
22 Jan 2009 AA Full accounts made up to 31 August 2008
02 Dec 2008 CERT15 Certificate of reduction of issued capital
02 Dec 2008 OC138 Reduction of iss capital and minute (oc)
24 Oct 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2008 363a Return made up to 31/07/08; full list of members
17 Apr 2008 AA Full accounts made up to 31 August 2007
27 Mar 2008 288c Director's change of particulars / mark cashmore / 20/03/2008
22 Aug 2007 363a Return made up to 31/07/07; full list of members