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CONNECT M1-A1 LIMITED

Company number 02999303

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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)
31 Oct 2002 288c Secretary's particulars changed
30 Oct 2002 288a New director appointed
30 Oct 2002 288b Director resigned
01 Oct 2002 288a New secretary appointed
08 Aug 2002 AUD Auditor's resignation
04 Jul 2002 155(6)a Declaration of assistance for shares acquisition
18 Feb 2002 AA Full accounts made up to 31 March 2001
09 Jan 2002 363s Return made up to 07/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jan 2002 288a New secretary appointed
09 Jan 2002 288a New director appointed
09 Jan 2002 288b Secretary resigned
09 Jan 2002 288b Director resigned
26 Sep 2001 288b Director resigned
26 Sep 2001 288a New director appointed
07 Sep 2001 155(6)a Declaration of assistance for shares acquisition
03 Sep 2001 287 Registered office changed on 03/09/01 from: level 9 alban gate, 125 london wall, london EC2Y 5AS
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
25 Jul 2001 288a New secretary appointed
25 Jul 2001 288b Secretary resigned
31 Jan 2001 363s Return made up to 07/12/00; full list of members
  • 363(287) ‐ Registered office changed on 31/01/01
  • 363(353) ‐ Location of register of members address changed
23 Nov 2000 AA Full accounts made up to 31 March 2000
17 Oct 2000 288b Secretary resigned