CST INDUSTRIES (UK) LIMITED

Company number 02212454

Date	Type	Description	View / Download
04 Jun 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
16 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
31 May 2007	288b	Secretary resigned;director resigned	(1 page)
25 May 2007	288a	New secretary appointed;new director appointed	(1 page)
18 May 2007	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
21 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
15 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)
13 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
06 Mar 2006	288a	New director appointed	(2 pages)
06 Mar 2006	288a	New director appointed	(2 pages)
03 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
09 Jun 2005	363s	Return made up to 31/12/04; full list of members	(3 pages)
21 May 2005	395	Particulars of mortgage/charge	(11 pages)
27 Oct 2004	88(2)R	Ad 31/01/04--------- £ si 42698@1=42698 £ ic 1000/43698	(3 pages)
27 Oct 2004	88(2)R	Ad 31/12/03--------- £ si 456302@1	(2 pages)
27 Oct 2004	123	Nc inc already adjusted 31/12/03	(1 page)
27 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Sep 2004	287	Registered office changed on 29/09/04 from: bridge house 1 dale road matlock derbyshire DE4 3LT	(1 page)
29 Jul 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: c/o bryan cave 33 cannon street london EC4M 5TE	(1 page)