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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)
02 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2002 123 £ nc 50000/1000000 24/04/02
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
03 Apr 2002 288c Director's particulars changed
03 Apr 2002 288c Secretary's particulars changed;director's particulars changed
23 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 23/01/02
09 Jul 2001 AA Accounts made up to 31 January 2001
17 Jan 2001 288b Director resigned
09 Jan 2001 363s Return made up to 31/12/00; full list of members
08 Sep 2000 288c Director's particulars changed
24 Aug 2000 287 Registered office changed on 24/08/00 from: greville lodge station road winsford cheshire CW7 3DQ
25 May 2000 288a New director appointed
10 May 2000 395 Particulars of mortgage/charge
04 Apr 2000 AA Accounts for a small company made up to 31 January 2000
15 Mar 2000 403a Declaration of satisfaction of mortgage/charge
15 Mar 2000 403a Declaration of satisfaction of mortgage/charge
15 Mar 2000 403a Declaration of satisfaction of mortgage/charge
15 Mar 2000 403a Declaration of satisfaction of mortgage/charge
11 Jan 2000 363s Return made up to 31/12/99; full list of members
24 Nov 1999 395 Particulars of mortgage/charge
24 Nov 1999 395 Particulars of mortgage/charge
28 Jun 1999 AA Accounts for a small company made up to 31 January 1999
24 Jan 1999 363s Return made up to 31/12/98; no change of members
31 May 1998 AA Accounts made up to 31 January 1998