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CGS HOLDINGS LTD.

Company number 02798276

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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 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 10/03/08; full list of members
02 Jul 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 363a Return made up to 10/03/07; full list of members
20 Dec 2006 288c Director's particulars changed
16 Oct 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 288c Secretary's particulars changed
03 Apr 2006 363s Return made up to 10/03/06; full list of members
04 Jan 2006 288a New director appointed
26 Oct 2005 288b Director resigned
02 Aug 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 288b Director resigned
07 Jul 2005 288a New director appointed
25 May 2005 363s Return made up to 10/03/05; full list of members
18 Jan 2005 288a New director appointed
10 Jan 2005 288b Director resigned
29 Oct 2004 AA Full accounts made up to 31 December 2003
21 Oct 2004 288a New director appointed
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re resignation 14/09/04
06 Oct 2004 288b Director resigned
19 Aug 2004 88(2)R Ad 29/06/04--------- £ si 105263158@.95=100000000 £ ic 430838208/530838208
19 Aug 2004 123 Nc inc already adjusted 29/06/04
19 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2004 288c Secretary's particulars changed
29 Jun 2004 288c Secretary's particulars changed