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CISTERMISER LIMITED

Company number 01455630

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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)
01 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
22 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
26 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
05 Sep 2009 AA Full accounts made up to 30 April 2009
10 Feb 2009 363a Return made up to 14/12/08; full list of members
08 Sep 2008 AA Full accounts made up to 30 April 2008
31 Jan 2008 363a Return made up to 14/12/07; full list of members
20 Nov 2007 AA Full accounts made up to 30 April 2007
21 Sep 2007 395 Particulars of mortgage/charge
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
19 Jun 2007 288c Director's particulars changed
14 Dec 2006 363a Return made up to 14/12/06; full list of members
14 Dec 2006 288c Secretary's particulars changed
19 Oct 2006 AA Accounts for a small company made up to 30 April 2006
06 Sep 2006 AUD Auditor's resignation
17 Aug 2006 155(6)a Declaration of assistance for shares acquisition
17 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006 AUD Auditor's resignation
07 Aug 2006 395 Particulars of mortgage/charge
01 Feb 2006 363a Return made up to 14/12/05; full list of members