CONNAUGHT ESTATES LIMITED

Company number 02256371 · Monitor this company

Dissolved

127 filings

Date	Filing
1 Oct 2013	Annual return made up to 29 September 2013 with full list of shareholders	View document
24 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12	View document
2 Oct 2012	Annual return made up to 29 September 2012 with full list of shareholders	View document
14 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11	View document
1 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012	View document
1 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012	View document
7 Oct 2011	Annual return made up to 29 September 2011 with full list of shareholders	View document
27 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10	View document
28 Feb 2011	DIRECTOR APPOINTED MR IAN GREGORY HOWIE BARNETT	View document
28 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER	View document
20 Oct 2010	APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON	View document
20 Oct 2010	SECRETARY APPOINTED CYNTHIA MARY COOMBE	View document
7 Oct 2010	Annual return made up to 29 September 2010 with full list of shareholders	View document
20 Aug 2010	FULL ACCOUNTS MADE UP TO 24/12/09	View document
26 Oct 2009	Annual return made up to 29 September 2009 with full list of shareholders	View document
3 Aug 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY	View document
2 Jul 2009	FULL ACCOUNTS MADE UP TO 24/12/08	View document
20 Apr 2009	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS	View document
17 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL	View document
17 Apr 2009	DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO	View document
6 Aug 2008	FULL ACCOUNTS MADE UP TO 24/12/07	View document
18 Apr 2008	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS	View document
10 Apr 2008	APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON	View document
10 Apr 2008	SECRETARY APPOINTED MR DAVID JOHN NICHOLSON	View document
7 Aug 2007	FULL ACCOUNTS MADE UP TO 24/12/06	View document
17 Apr 2007	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS	View document
19 Oct 2006	NEW SECRETARY APPOINTED	View document
19 Oct 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Aug 2006	FULL ACCOUNTS MADE UP TO 24/12/05	View document
24 Mar 2006	LOCATION OF REGISTER OF MEMBERS	View document
24 Mar 2006	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS	View document
9 Jan 2006	REGISTERED OFFICE CHANGED ON 09/01/06 FROM: G OFFICE CHANGED 09/01/06 247 TOTTENHAM COURT ROAD LONDON W1T 7HH	View document
27 Oct 2005	FULL ACCOUNTS MADE UP TO 24/12/04	View document
20 Apr 2005	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 24/12/03	View document
5 Aug 2004	REGISTERED OFFICE CHANGED ON 05/08/04 FROM: G OFFICE CHANGED 05/08/04 4, CARLTON GARDENS, PALL MALL, LONDON SW1Y 5AB	View document
5 Aug 2004	NEW SECRETARY APPOINTED	View document
5 Aug 2004	SECRETARY RESIGNED	View document
26 Mar 2004	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS	View document
22 Jan 2004	DIRECTOR RESIGNED	View document
23 Sep 2003	FULL ACCOUNTS MADE UP TO 24/12/02	View document
1 Apr 2003	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS	View document
18 Oct 2002	FULL ACCOUNTS MADE UP TO 24/12/01	View document
22 Mar 2002	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
24 Oct 2001	FULL ACCOUNTS MADE UP TO 24/12/00	View document
3 Apr 2001	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS	View document
3 Apr 2001	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS; AMEND	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 24/12/99	View document
23 Oct 2000	ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/12/99	View document
10 Apr 2000	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS	View document
9 Feb 2000	FULL ACCOUNTS MADE UP TO 05/04/99	View document
9 Feb 2000	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 05/04/99	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 24/12/98	View document
9 Aug 1999	DIRECTOR RESIGNED	View document
28 Jul 1999	NEW DIRECTOR APPOINTED	View document
25 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 1999	RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS	View document
12 Jan 1999	DIRECTOR RESIGNED	View document
23 Oct 1998	FULL ACCOUNTS MADE UP TO 24/12/97	View document
4 Aug 1998	RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS; AMEND	View document
7 Apr 1998	RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS	View document
21 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Apr 1997	RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS	View document
15 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Apr 1996	RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS	View document
18 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Jun 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Apr 1995	RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS	View document
17 Jan 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
3 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 65 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 37 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 Apr 1994	COMPANY NAME CHANGED APPOLD STREET DEVELOPMENT LIMITE D CERTIFICATE ISSUED ON 11/04/94	View document
29 Mar 1994	RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS	View document
8 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jan 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Apr 1993	RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS	View document
16 Apr 1993	DIRECTOR RESIGNED	View document
6 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Oct 1992	DIRECTOR RESIGNED	View document
22 Oct 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/10/92	View document
22 Oct 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Oct 1992	NC INC ALREADY ADJUSTED 02/10/92	View document
19 Oct 1992	DIRECTOR RESIGNED	View document
19 Oct 1992	DIRECTOR RESIGNED	View document
19 Oct 1992	DIRECTOR RESIGNED	View document
19 Oct 1992	DIRECTOR RESIGNED	View document
16 Oct 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Oct 1992	CONVERSION OF SHARES 02/10/92	View document
8 Jun 1992	NEW DIRECTOR APPOINTED	View document
3 Jun 1992	NEW DIRECTOR APPOINTED	View document
28 May 1992	RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS	View document
26 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 Jul 1991	RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS	View document
12 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Aug 1990	RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS	View document
18 Jul 1990	NEW DIRECTOR APPOINTED	View document
14 Jun 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
30 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1990	DIRECTOR RESIGNED	View document
4 Feb 1989	NEW DIRECTOR APPOINTED	View document
4 Feb 1989	NEW DIRECTOR APPOINTED	View document
16 Dec 1988	WD 30/11/88 AD 08/11/88--------- � SI 49998@1=49998 � IC 2/50000	View document
16 Dec 1988	NC INC ALREADY ADJUSTED	View document
15 Dec 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 1988	NEW DIRECTOR APPOINTED	View document
13 Dec 1988	REGISTERED OFFICE CHANGED ON 13/12/88 FROM: G OFFICE CHANGED 13/12/88 WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD	View document
13 Dec 1988	NEW SECRETARY APPOINTED	View document
13 Dec 1988	NEW DIRECTOR APPOINTED	View document
13 Dec 1988	NEW DIRECTOR APPOINTED	View document
13 Dec 1988	NEW DIRECTOR APPOINTED	View document
13 Dec 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
8 Dec 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/11/88	View document
2 Dec 1988	COMPANY NAME CHANGED PRECIS (725) LIMITED CERTIFICATE ISSUED ON 05/12/88	View document
27 May 1988	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document