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CONTOUR SHOWERS LIMITED

Company number 01347879

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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)
16 May 2006 288b Director resigned
16 May 2006 155(6)a Declaration of assistance for shares acquisition
16 May 2006 288a New secretary appointed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Loan guarante/group fun 06/05/06
16 May 2006 288b Director resigned
16 May 2006 AUD Auditor's resignation
16 May 2006 287 Registered office changed on 16/05/06 from: grange house grange lane winsford cheshire CW7 2BP
12 May 2006 395 Particulars of mortgage/charge
12 May 2006 395 Particulars of mortgage/charge
19 Jan 2006 363a Return made up to 31/12/05; full list of members
07 Oct 2005 403a Declaration of satisfaction of mortgage/charge
07 Oct 2005 403a Declaration of satisfaction of mortgage/charge
07 Oct 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 AA Accounts made up to 31 January 2005
27 Jan 2005 363s Return made up to 31/12/04; full list of members
31 Oct 2004 AA Accounts made up to 31 January 2004
29 Jan 2004 363s Return made up to 31/12/03; full list of members
22 Jul 2003 AA Accounts made up to 31 January 2003
21 Jan 2003 363s Return made up to 31/12/02; full list of members
09 Oct 2002 AA Accounts made up to 31 January 2002
23 Sep 2002 288c Director's particulars changed
23 Sep 2002 288c Director's particulars changed
02 May 2002 88(2)R Ad 24/04/02--------- £ si 99898@1=99898 £ ic 102/100000