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CMS GROUP LIMITED

Company number 02513535

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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)
28 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
12 Jun 2012 SH03 Purchase of own shares.
12 Jun 2012 SH03 Purchase of own shares.
12 Jun 2012 SH03 Purchase of own shares.
12 Jun 2012 SH03 Purchase of own shares.
12 Jun 2012 SH03 Purchase of own shares.
12 Jun 2012 SH03 Purchase of own shares.
28 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
27 Jun 2011 AA01 Current accounting period extended from 31 May 2011 to 30 November 2011
15 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2011 SH03 Purchase of own shares.
08 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Nov 2010 TM01 Termination of appointment of Neil Farnworth as a director
29 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Jul 2009 363a Return made up to 12/06/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 363a Return made up to 12/06/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
06 Jul 2007 363a Return made up to 12/06/07; full list of members
06 Jul 2007 353 Location of register of members
06 Jul 2007 287 Registered office changed on 06/07/07 from: waterside house trident park trident way blackburn lancashire BB1 3NU
02 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006