CMS BUILDING SERVICES LIMITED

Company number 01299640

Date	Type	Description	View / Download
03 Feb 2005	363s	Return made up to 08/01/05; full list of members	(8 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
08 Sep 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
23 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2004	288a	New secretary appointed;new director appointed	(5 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: 53 lampton road, hounslow, middx, TW3 1JG	(1 page)
11 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2004	288b	Director resigned	(1 page)
11 Aug 2004	288b	Director resigned	(1 page)
11 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	AA	Full accounts made up to 30 April 2004	(18 pages)
24 Jan 2004	AA	Accounts for a medium company made up to 30 April 2003	(16 pages)
15 Jan 2004	363s	Return made up to 08/01/04; full list of members	(7 pages)
17 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
22 May 2003	288a	New secretary appointed	(2 pages)
22 May 2003	288a	New director appointed	(2 pages)
30 Jan 2003	AA	Full accounts made up to 30 April 2002	(26 pages)
15 Jan 2003	363s	Return made up to 08/01/03; full list of members	(7 pages)
04 Feb 2002	AA	Full accounts made up to 30 April 2001	(16 pages)
22 Jan 2002	363s	Return made up to 16/01/02; full list of members	(7 pages)