CONNEXIONS DERBYSHIRE LIMITED



Company Documents

DateDescription
27/11/1327 November 201306/10/13 NO MEMBER LIST

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12/12/1212 December 2012PREVEXT FROM 31/03/2012 TO 30/09/2012

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15/11/1215 November 201206/10/12 NO MEMBER LIST

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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31/10/1131 October 201106/10/11 NO MEMBER LIST

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15/04/1115 April 2011SECRETARY APPOINTED MR IAN CORNELIUS THOMAS

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08/04/118 April 2011APPOINTMENT TERMINATED, SECRETARY CAROLYN DAVIES

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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23/02/1123 February 2011DIRECTOR APPOINTED MR GURMAIL SINGH NIZZER

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22/02/1122 February 2011APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JENSEN

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01/11/101 November 201006/10/10 NO MEMBER LIST

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05/10/105 October 2010ALTERATION TO MEMORANDUM AND ARTICLES

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08/07/108 July 2010DIRECTOR APPOINTED EVONNE WILLIAMS

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08/07/108 July 2010APPOINTMENT TERMINATED, DIRECTOR LESLIE ALLEN

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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20/11/0920 November 2009DIRECTOR APPOINTED MICHAEL VERNON LONGDEN

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03/11/093 November 200906/10/09 NO MEMBER LIST

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03/11/093 November 2009DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LESLIE ALLEN / 03/11/2009

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03/11/093 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE JENSEN / 03/11/2009

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20/10/0920 October 2009DIRECTOR APPOINTED IAN CORNELIUS THOMAS

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01/10/091 October 2009DIRECTOR APPOINTED DR JACQUELINE JENSEN

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01/10/091 October 2009APPOINTMENT TERMINATED DIRECTOR DONALD RAE

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01/10/091 October 2009APPOINTMENT TERMINATED DIRECTOR RACHEL DICKINSON

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01/10/091 October 2009APPOINTMENT TERMINATED DIRECTOR ROBERT JANES

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11/09/0911 September 2009DIRECTOR APPOINTED COUNCILLOR LESLIE ALLEN

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23/04/0923 April 2009DIRECTOR RESIGNED GLENYS GOUCHER

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23/04/0923 April 2009DIRECTOR RESIGNED HUGH HASTIE

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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05/12/085 December 2008DIRECTOR RESIGNED FRANK LORD

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05/12/085 December 2008DIRECTOR RESIGNED JENNIFER FRY

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05/12/085 December 2008DIRECTOR RESIGNED ANDREW FLACK

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05/12/085 December 2008DIRECTOR RESIGNED GILLIAN SEWELL

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05/12/085 December 2008DIRECTOR RESIGNED STUART ALMOND

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05/12/085 December 2008ANNUAL RETURN MADE UP TO 06/10/08

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28/10/0828 October 2008DIRECTOR APPOINTED RACHEL DICKINSON

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28/10/0828 October 2008DIRECTOR APPOINTED COUNCILLOR ROBERT JAMES JANES

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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28/03/0828 March 2008DIRECTOR RESIGNED DAVID SHAW

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28/03/0828 March 2008ANNUAL RETURN MADE UP TO 06/10/07

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007NEW DIRECTOR APPOINTED

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29/11/0629 November 2006ANNUAL RETURN MADE UP TO 06/10/06

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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16/11/0516 November 2005NEW DIRECTOR APPOINTED

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15/11/0515 November 2005NEW DIRECTOR APPOINTED

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15/11/0515 November 2005NEW DIRECTOR APPOINTED

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02/11/052 November 2005ANNUAL RETURN MADE UP TO 06/10/05

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28/09/0528 September 2005NEW DIRECTOR APPOINTED

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29/07/0529 July 2005DIRECTOR RESIGNED

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29/07/0529 July 2005DIRECTOR RESIGNED

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18/06/0518 June 2005NEW DIRECTOR APPOINTED

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005ANNUAL RETURN MADE UP TO 06/10/04;DIRECTOR RESIGNED

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19/05/0419 May 2004COMPANY NAME CHANGED DERBYSHIRE CONNEXIONS SERVICE LI MITED CERTIFICATE ISSUED ON 19/05/04; RESOLUTION PASSED ON 25/03/04

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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04/12/034 December 2003NEW DIRECTOR APPOINTED

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04/12/034 December 2003DIRECTOR RESIGNED

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04/12/034 December 2003ANNUAL RETURN MADE UP TO 06/10/03;DIRECTOR RESIGNED

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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29/10/0229 October 2002NEW DIRECTOR APPOINTED

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29/10/0229 October 2002DIRECTOR RESIGNED

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29/10/0229 October 2002ANNUAL RETURN MADE UP TO 06/10/02

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08/10/028 October 2002COMPANY NAME CHANGED DERBYSHIRE CAREERS SERVICES LIMI TED CERTIFICATE ISSUED ON 08/10/02; RESOLUTION PASSED ON 21/03/02

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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30/10/0130 October 2001ANNUAL RETURN MADE UP TO 06/10/01

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21/08/0121 August 2001DIRECTOR RESIGNED

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20/07/0120 July 2001DIRECTOR RESIGNED

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20/07/0120 July 2001DIRECTOR RESIGNED

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18/07/0118 July 2001NEW DIRECTOR APPOINTED

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18/07/0118 July 2001NEW DIRECTOR APPOINTED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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17/11/0017 November 2000NEW DIRECTOR APPOINTED

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17/11/0017 November 2000NEW DIRECTOR APPOINTED

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07/11/007 November 2000ANNUAL RETURN MADE UP TO 06/10/00

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17/10/0017 October 2000REGISTERED OFFICE CHANGED ON 17/10/00 FROM: THE COUNTING HOUSE MILL ROAD CROMFORD MATLOCK DERBYSHIRE DE4 3RQ

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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15/02/0015 February 2000NEW DIRECTOR APPOINTED

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15/02/0015 February 2000NEW SECRETARY APPOINTED

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15/02/0015 February 2000SECRETARY RESIGNED

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15/02/0015 February 2000DIRECTOR RESIGNED

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13/10/9913 October 1999NEW DIRECTOR APPOINTED

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13/10/9913 October 1999ANNUAL RETURN MADE UP TO 06/10/99

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04/08/994 August 1999NEW SECRETARY APPOINTED

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04/08/994 August 1999SECRETARY RESIGNED

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04/08/994 August 1999DIRECTOR RESIGNED

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14/05/9914 May 1999DIRECTOR RESIGNED

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11/05/9911 May 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/9911 May 1999ALTER MEM AND ARTS 05/05/99

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06/04/996 April 1999DIRECTOR RESIGNED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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02/10/982 October 1998ANNUAL RETURN MADE UP TO 06/10/98

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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23/02/9823 February 1998NEW DIRECTOR APPOINTED

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10/02/9810 February 1998DIRECTOR RESIGNED

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03/10/973 October 1997ANNUAL RETURN MADE UP TO 06/10/97

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08/07/978 July 1997DIRECTOR RESIGNED

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04/07/974 July 1997NEW DIRECTOR APPOINTED

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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13/02/9713 February 1997NEW DIRECTOR APPOINTED

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06/02/976 February 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/976 February 1997ALTER MEM AND ARTS 30/01/97

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06/02/976 February 1997CONSENT TO SHORT NOTICE 30/01/97

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03/10/963 October 1996ANNUAL RETURN MADE UP TO 06/10/96

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16/08/9616 August 1996REGISTERED OFFICE CHANGED ON 16/08/96 FROM: G OFFICE CHANGED 16/08/96 WELLINGTON HOUSE CHATSWORTH HALL CHESTERFIELD ROAD MATLOCK DERBYSHIRE DE4 3FW

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29/05/9629 May 1996NEW DIRECTOR APPOINTED

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17/05/9617 May 1996DIRECTOR RESIGNED

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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09/02/969 February 1996ALTER MEM AND ARTS 25/01/96

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22/11/9522 November 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/9522 November 1995ALTER MEM AND ARTS 21/11/95

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10/10/9510 October 1995ANNUAL RETURN MADE UP TO 06/10/95

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21/07/9521 July 1995NEW DIRECTOR APPOINTED

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21/07/9521 July 1995SECRETARY RESIGNED

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21/07/9521 July 1995DIRECTOR RESIGNED

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21/07/9521 July 1995NEW DIRECTOR APPOINTED

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21/07/9521 July 1995NEW DIRECTOR APPOINTED

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21/07/9521 July 1995NEW SECRETARY APPOINTED

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21/07/9521 July 1995NEW DIRECTOR APPOINTED

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21/07/9521 July 1995NEW DIRECTOR APPOINTED

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21/07/9521 July 1995NEW DIRECTOR APPOINTED

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20/07/9520 July 1995ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03

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03/05/953 May 1995NEW DIRECTOR APPOINTED

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23/03/9523 March 1995PARTICULARS OF MORTGAGE/CHARGE

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14/10/9414 October 1994REGISTERED OFFICE CHANGED ON 14/10/94 FROM: G OFFICE CHANGED 14/10/94 193/195 CITY ROAD LONDON EC1V 1JN

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14/10/9414 October 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9414 October 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/10/946 October 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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