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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)
03 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
09 Dec 2004 288b Director resigned
29 Nov 2004 288a New director appointed
25 Nov 2004 288b Director resigned
25 Nov 2004 123 Nc inc already adjusted 17/11/04
25 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 244 Delivery ext'd 3 mth 31/03/04
28 Jul 2004 363a Return made up to 01/06/04; full list of members
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288b Secretary resigned
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
06 Sep 2003 363s Return made up to 22/06/03; full list of members
13 Aug 2003 403a Declaration of satisfaction of mortgage/charge
13 Aug 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 395 Particulars of mortgage/charge
09 Dec 2002 288a New director appointed
11 Nov 2002 288a New director appointed
05 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
21 Oct 2002 363s Return made up to 22/06/02; full list of members
14 Jun 2002 288b Director resigned
16 May 2002 AA Group of companies' accounts made up to 31 March 2001
07 May 2002 288b Director resigned
07 May 2002 288b Director resigned
07 May 2002 288c Director's particulars changed