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CONNILL LIMITED

Company number 01437973

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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)
11 Feb 1999 288b Secretary resigned;director resigned
23 Oct 1998 288b Director resigned
23 Oct 1998 288c Secretary's particulars changed;director's particulars changed
23 Oct 1998 288a New director appointed
31 Jul 1998 AA Accounts made up to 31 December 1997
07 May 1998 363s Return made up to 28/04/98; no change of members
02 Mar 1998 288a New director appointed
12 Feb 1998 288b Director resigned
02 Feb 1998 AA Accounts made up to 31 December 1996
29 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
08 Jul 1997 363s Return made up to 07/07/97; no change of members
08 Jul 1997 363(287) Registered office changed on 08/07/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/07/97
08 Jul 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
19 Oct 1996 363s Return made up to 01/10/96; full list of members
19 Oct 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
31 Mar 1996 288 Director resigned;new director appointed
22 Mar 1996 AA Full accounts made up to 31 December 1995
12 Oct 1995 363x Return made up to 01/10/95; change of members
12 Oct 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
12 Oct 1995 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
08 Sep 1995 288 New secretary appointed
24 Aug 1995 288 Secretary resigned
26 Jul 1995 288 Director resigned
26 Jul 1995 288 New director appointed
26 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution