Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONSTRUCTOR PLANNED STORAGE LIMITED

Company number 01028915

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Nov 2005 288b Director resigned
07 Nov 2005 AA Full accounts made up to 31 December 2004
02 Sep 2005 288a New director appointed
18 May 2005 395 Particulars of mortgage/charge
20 Apr 2005 288b Director resigned
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Secretary resigned;director resigned
12 Apr 2005 288a New secretary appointed
12 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2005 155(6)a Declaration of assistance for shares acquisition
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
05 Apr 2005 395 Particulars of mortgage/charge
19 Mar 2005 395 Particulars of mortgage/charge
18 Mar 2005 AUD Auditor's resignation
16 Mar 2005 395 Particulars of mortgage/charge
13 Jan 2005 395 Particulars of mortgage/charge