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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)
04 Jan 2002 363s Return made up to 22/06/01; full list of members
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
02 Nov 2000 AA Full group accounts made up to 31 March 2000
06 Sep 2000 288a New secretary appointed
15 Aug 2000 288c Director's particulars changed
15 Aug 2000 288b Secretary resigned
24 Jul 2000 363s Return made up to 22/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Dec 1999 288b Director resigned
02 Dec 1999 288a New director appointed
02 Dec 1999 288a New director appointed
28 Oct 1999 AA Full group accounts made up to 31 March 1999
06 Jul 1999 363s Return made up to 22/06/99; no change of members
11 Nov 1998 287 Registered office changed on 11/11/98 from: flag house one high road old eastcote middlesex HA5 2EW
03 Nov 1998 AA Full group accounts made up to 31 March 1998
16 Sep 1998 363s Return made up to 22/06/98; full list of members
16 Sep 1998 88(2)R Ad 06/02/98--------- £ si 3728@1=3728 £ ic 95335/99063
02 Feb 1998 AA Full group accounts made up to 31 March 1997
14 Jan 1998 403a Declaration of satisfaction of mortgage/charge
25 Jul 1997 363s Return made up to 22/06/97; full list of members
26 Feb 1997 363b Return made up to 22/06/96; full list of members
26 Feb 1997 363(287) Registered office changed on 26/02/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/02/97
26 Feb 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Feb 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed