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CSB HOLDINGS LIMITED

Company number 02397837

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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)
16 Jul 2014 CH01 Director's details changed for Timothy Peter Armitage on 1 May 2013
16 Jul 2014 CH01 Director's details changed for Nigel Leslie Cope on 1 May 2013
16 Jul 2014 CH01 Director's details changed for Michael Timothy James on 1 May 2013
16 Jul 2014 CH03 Secretary's details changed for Philip Baker on 1 May 2013
20 Dec 2013 TM01 Termination of appointment of Laurence Shaw as a director
03 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
29 May 2013 AD01 Registered office address changed from the Coins Building 12 the Grove Slough Berkshire SL1 1QP on 29 May 2013
01 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
31 Aug 2010 TM01 Termination of appointment of Stephen Lidgate as a director
15 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
03 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
21 Oct 2009 AP01 Appointment of Mr Laurence Shaw as a director
13 Oct 2009 CH01 Director's details changed for Richard Louis Werner on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Lawrence John Sullivan on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Stephen Robert Lidgate on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Timothy Peter Armitage on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Derek Leaver on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Michael Timothy James on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Nigel Leslie Cope on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Philip Baker on 12 October 2009