CONNECT VEHICLE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/10/1330 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / DION MASON / 05/10/2013 |
30/10/1330 October 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
21/09/1221 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
20/10/1120 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY KENT CT1 3DN |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
20/09/1020 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DION MASON / 10/04/2009 |
27/10/0927 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
27/10/0827 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
16/01/0716 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
16/01/0716 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
28/09/0628 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
28/09/0528 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
22/03/0522 March 2005 | VARYING SHARE RIGHTS AND NAMES |
10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/0410 September 2004 | DIRECTOR RESIGNED |
10/09/0410 September 2004 | SECRETARY RESIGNED |
02/09/042 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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