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CMS BUILDING SERVICES LIMITED

Company number 01299640

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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)
27 Aug 2008 288b Appointment terminated director mark handford
27 Aug 2008 288b Appointment terminated director raymond osborne
05 Feb 2008 AA Full accounts made up to 31 May 2007
21 Jan 2008 363a Return made up to 08/01/08; full list of members
21 Jan 2008 288c Director's particulars changed
01 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 31/05/07
04 Jun 2007 190 Location of debenture register
04 Jun 2007 353 Location of register of members
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed
06 Mar 2007 AA Accounts for a small company made up to 30 June 2006
28 Feb 2007 287 Registered office changed on 28/02/07 from: 8-9 the avenue, eastbourne, east sussex BN21 3YA
08 Feb 2007 363a Return made up to 08/01/07; full list of members
07 Feb 2007 288c Director's particulars changed
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
20 Nov 2006 288a New director appointed
24 Oct 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture agreement 22/09/06
04 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 155(6)a Declaration of assistance for shares acquisition
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288a New director appointed