CONTRACT APPLIANCES LIMITED

Company number 01242271

Date	Type	Description	View / Download
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288b	Director resigned	(1 page)
27 Mar 2006	88(3)	Particulars of contract relating to shares	(2 pages)
27 Mar 2006	88(2)R	Ad 09/03/06--------- £ si 1@1=1 £ ic 21875/21876	(2 pages)
27 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2006	363s	Return made up to 13/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)
10 Aug 2005	288b	Secretary resigned	(1 page)
10 Aug 2005	288a	New secretary appointed	(2 pages)
10 Aug 2005	287	Registered office changed on 10/08/05 from: bardon hill leicestershire LE67 1TU	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
23 Dec 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
12 Aug 2004	363s	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Mar 2004	288a	New director appointed	(2 pages)
07 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(20 pages)
10 Sep 2003	288a	New secretary appointed	(2 pages)
10 Sep 2003	288b	Secretary resigned	(1 page)
18 Aug 2003	363s	Return made up to 13/07/03; full list of members 363(288) ‐ Director resigned	(7 pages)
05 Sep 2002	AA	Accounts for a medium company made up to 31 December 2001	(15 pages)
21 Aug 2002	288a	New director appointed	(1 page)
15 Aug 2002	363s	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	288b	Secretary resigned	(1 page)
24 Jun 2002	288a	New director appointed	(2 pages)