CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED filing history - Find and update company information

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CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

Company number SC005140

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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)
26 Jul 2001	363s	Return made up to 03/07/01; full list of members	View PDF Return made up to 03/07/01; full list of members - link opens in a new window - 9 pages (9 pages)
19 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 22 pages (22 pages)
13 Jul 2000	363s	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
02 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
05 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
24 Aug 1999	363s	Return made up to 03/07/99; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/07/99; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
14 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 21 pages (21 pages)
16 Jul 1998	363s	Return made up to 03/07/98; no change of members	View PDF Return made up to 03/07/98; no change of members - link opens in a new window - 7 pages (7 pages)
07 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
16 Jul 1997	363s	Return made up to 03/07/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/07/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
29 Jul 1996	363s	Return made up to 03/07/96; full list of members	View PDF Return made up to 03/07/96; full list of members - link opens in a new window - 10 pages (10 pages)
15 Dec 1995	169	£ ic 623370/590775 23/11/95 £ sr 6519@5=32595	View PDF £ ic 623370/590775 23/11/95 £ sr 6519@5=32595 - link opens in a new window - 1 page (1 page)
04 Dec 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
06 Oct 1995	AA	Full group accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1994
10 Jul 1995	363s	Return made up to 03/07/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/07/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
01 Jun 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 214 pages (214 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 306 pages (306 pages)
17 Oct 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1993
06 Jul 1994	363s	Return made up to 03/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 03/07/94; no change of members
18 Oct 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1992
09 Jul 1993	363s	Return made up to 03/07/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 03/07/93; full list of members

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