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CONNECT ROADS SOUTH TYNESIDE LIMITED

Company number 05533272

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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)
14 Oct 2013 CH03 Secretary's details changed for Katie Joanna Beaumont on 11 October 2013
15 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
03 Jul 2013 AA Full accounts made up to 31 December 2012
07 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
27 Oct 2011 AP03 Appointment of Katie Joanna Beaumont as a secretary
27 Oct 2011 TM02 Termination of appointment of Patrick Mccarthy as a secretary
19 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
31 May 2011 AA Full accounts made up to 31 December 2010
12 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Brian Roland Walker on 10 August 2010
11 Aug 2010 CH01 Director's details changed for Andrew Beauchamp on 10 August 2010
16 Jun 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 AP03 Appointment of Patrick Joseph Mccarthy as a secretary
29 Oct 2009 TM02 Termination of appointment of Tm Company Services Limited as a secretary
17 Aug 2009 363a Return made up to 10/08/09; full list of members
16 Jul 2009 AA Full accounts made up to 31 December 2008
11 Aug 2008 363a Return made up to 10/08/08; full list of members
14 Jul 2008 AA Full accounts made up to 31 December 2007
10 Oct 2007 363s Return made up to 10/08/07; full list of members; amend
20 Aug 2007 363a Return made up to 10/08/07; full list of members
17 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
09 Jul 2007 288a New director appointed
09 Jul 2007 288b Director resigned
29 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution