C.S.L. HOLDINGS LIMITED

Company number 01555848

Date	Type	Description	View / Download
20 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009	(3 pages)
11 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
18 May 2009	AA	Accounts for a dormant company made up to 28 December 2008	(7 pages)
11 May 2009	288a	Director appointed richard leon kozlowski	(3 pages)
09 Apr 2009	288b	Appointment terminated director peter brigden	(1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Mar 2009	288a	Director appointed antonia scarlett jenkinson	(2 pages)
17 Mar 2009	288a	Director appointed nicholas charles gilmour marshall	(2 pages)
17 Mar 2009	288a	Director appointed david julian pierpoint	(2 pages)
17 Mar 2009	288b	Appointment terminated director william livingston	(1 page)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 7	(15 pages)
13 Jan 2009	AA	Accounts for a dormant company made up to 30 December 2007	(7 pages)
10 Nov 2008	288b	Appointment terminated director and secretary sarah ratcliffe	(1 page)
19 Sep 2008	288b	Appointment terminated director james hodkinson	(1 page)
30 Jun 2008	363s	Return made up to 28/05/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
22 Jan 2008	288b	Director resigned	(1 page)
21 Dec 2007	395	Particulars of mortgage/charge	(13 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
11 Aug 2007	287	Registered office changed on 11/08/07 from: blooms garden centre bath road haresfield stonehouse gloucestershire GL10 3DP	(1 page)
26 Jun 2007	363s	Return made up to 28/05/07; no change of members	(7 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 Jun 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	AA	Full accounts made up to 28 January 2007	(12 pages)