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COMMERCIAL CEILING FACTORS LIMITED

Company number 01359408

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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)
24 Apr 2003 CERTNM Company name changed commercial ceiling factors (serv ices) LIMITED\certificate issued on 24/04/03
18 Feb 2003 288c Director's particulars changed
01 Nov 2002 403a Declaration of satisfaction of mortgage/charge
01 Nov 2002 403a Declaration of satisfaction of mortgage/charge
01 Nov 2002 403a Declaration of satisfaction of mortgage/charge
25 Oct 2002 288a New secretary appointed
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New director appointed
25 Oct 2002 288b Director resigned
25 Oct 2002 288b Secretary resigned;director resigned
16 Oct 2002 287 Registered office changed on 16/10/02 from: 34-36 the broadway maidenhead berkshire SL6 1LU
15 Oct 2002 CERTNM Company name changed commercial ceilings factors limi ted\certificate issued on 15/10/02
02 Oct 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
25 Sep 2002 403a Declaration of satisfaction of mortgage/charge
25 Sep 2002 403a Declaration of satisfaction of mortgage/charge
24 Jun 2002 AA Accounts for a dormant company made up to 31 August 2001
16 Jun 2002 363s Return made up to 25/05/02; full list of members
09 Nov 2001 288b Director resigned
24 Sep 2001 287 Registered office changed on 24/09/01 from: 18A bridge street maidenhead berkshire SL6 8BJ
15 Jun 2001 AA Accounts for a dormant company made up to 31 August 2000
15 Jun 2001 363s Return made up to 25/05/01; full list of members
19 Mar 2001 288a New director appointed
31 Jan 2001 395 Particulars of mortgage/charge
19 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
19 Jun 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Director's particulars changed