- Company Overview for CONNELLS LIMITED (03187394)
- Filing history for CONNELLS LIMITED (03187394)
- People for CONNELLS LIMITED (03187394)
- More for CONNELLS LIMITED (03187394)
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) |
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14 Jan 2013 | SH08 | Change of share class name or designation | |
14 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 21 December 2012
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14 Jan 2013 | SH02 | Sub-division of shares on 21 December 2012 | |
14 Jan 2013 | RESOLUTIONS |
Resolutions
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28 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
02 Jul 2012 | TM01 | Termination of appointment of Adrian Stuart Gill as a director on 30 June 2012 | |
09 May 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
01 Dec 2011 | AP01 | Appointment of David Kerry Plumtree as a director on 17 November 2011 | |
01 Dec 2011 | AP01 | Appointment of Stuart Edward Flavell as a director on 17 November 2011 | |
15 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
05 Jul 2011 | CH01 | Director's details changed for Mr Adrian Stuart Gill on 29 June 2011 | |
05 Jul 2011 | CH01 | Director's details changed for Mr Martin James Oliver on 29 June 2011 | |
05 Jul 2011 | CH01 | Director's details changed for Mr David Christopher Livesey on 29 June 2011 | |
05 Jul 2011 | CH01 | Director's details changed for Mr Reginald Stephen Shipperley on 29 June 2011 | |
21 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
23 Feb 2011 | AP03 | Appointment of John Joseph Gibson as a secretary | |
15 Feb 2011 | TM02 | Termination of appointment of Gillian Davidson as a secretary | |
24 Sep 2010 | TM01 | Termination of appointment of Thomas Wood as a director | |
15 Jul 2010 | RESOLUTIONS |
Resolutions
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11 May 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
11 May 2010 | CH01 | Director's details changed for Martin James Oliver on 17 April 2010 | |
11 May 2010 | CH03 | Secretary's details changed for Mrs Gillian Mary Davidson on 17 April 2010 | |
11 Mar 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
01 Dec 2009 | TM01 | Termination of appointment of Gillian Davidson as a director | |
30 Nov 2009 | AP01 | Appointment of Richard John Twigg as a director |