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CGL DEVELOPMENTS LIMITED

Company number 02888403

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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)
13 Oct 2005 395 Particulars of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
01 Feb 2005 363s Return made up to 17/01/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
06 Feb 2004 AUD Auditor's resignation
23 Jan 2004 363s Return made up to 17/01/04; full list of members
23 Jan 2004 363(353) Location of register of members address changed
06 Dec 2003 395 Particulars of mortgage/charge
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003 AA Accounts for a small company made up to 31 January 2003
08 Sep 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
12 Jun 2003 287 Registered office changed on 12/06/03 from: 1 clarkes lane st martins oswestry shropshire SY11 3ES
04 Jun 2003 288a New secretary appointed
04 Jun 2003 288b Secretary resigned
04 Jun 2003 288c Director's particulars changed
16 May 2003 395 Particulars of mortgage/charge
25 Jan 2003 363s Return made up to 17/01/03; full list of members
03 Dec 2002 288a New secretary appointed
03 Dec 2002 288b Secretary resigned
07 Nov 2002 395 Particulars of mortgage/charge
28 Oct 2002 395 Particulars of mortgage/charge
27 Sep 2002 395 Particulars of mortgage/charge
13 Aug 2002 395 Particulars of mortgage/charge
23 Jul 2002 AA Accounts for a small company made up to 31 January 2002