CONSTRUCTOR PLANNED STORAGE LIMITED

Company number 01028915

Date	Type	Description	View / Download
08 Dec 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
25 Nov 2004	363s	Return made up to 10/11/04; full list of members	(8 pages)
21 Nov 2003	363s	Return made up to 29/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(8 pages)
24 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2003	288a	New director appointed	(2 pages)
13 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
07 Aug 2003	395	Particulars of mortgage/charge	(6 pages)
06 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
30 Jul 2003	287	Registered office changed on 30/07/03 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA	(1 page)
30 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
30 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Jan 2003	363a	Return made up to 29/11/02; full list of members	(8 pages)
27 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
15 Apr 2002	363a	Return made up to 29/11/01; full list of members	(8 pages)
02 Apr 2002	288a	New director appointed	(2 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(16 pages)