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CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED

Company number 02484805

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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)
08 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
08 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Dec 1995 287 Registered office changed on 12/12/95 from: 2-4 canute road southampton hampshire SO14 3FH
07 Sep 1995 288 Director resigned
11 Apr 1995 363s Return made up to 31/03/95; no change of members
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Request DocumentReturn made up to 31/03/95; no change of members
11 Apr 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Apr 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Apr 1995 287 Registered office changed on 11/04/95 from: border business centre salisbury road west wellow romsey hants SO51 6BW
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Request DocumentRegistered office changed on 11/04/95 from: border business centre salisbury road west wellow romsey hants SO51 6BW
06 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1995 CERTNM Company name changed investment property services lim ited\certificate issued on 14/02/95
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Request DocumentCompany name changed investment property services lim ited\certificate issued on 14/02/95
30 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
12 Apr 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/03/94; full list of members
02 Mar 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
30 Mar 1993 363s Return made up to 31/03/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/03/93; no change of members
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Oct 1992 287 Registered office changed on 15/10/92 from: 5 west borough wimborne dorset BH21 1LT
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Request DocumentRegistered office changed on 15/10/92 from: 5 west borough wimborne dorset BH21 1LT
25 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Apr 1992 363s Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
17 Jan 1992 287 Registered office changed on 17/01/92 from: 27 blakey road salisbury wilts SP1 2LP
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Request DocumentRegistered office changed on 17/01/92 from: 27 blakey road salisbury wilts SP1 2LP
16 Aug 1991 287 Registered office changed on 16/08/91 from: mesh pond wick lane downton wiltshire,SP5 3NQ
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Request DocumentRegistered office changed on 16/08/91 from: mesh pond wick lane downton wiltshire,SP5 3NQ