CGN BUILDING SERVICES LIMITED

Company number 02972231

Date	Type	Description	View / Download
07 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
05 Oct 1999	363s	Return made up to 29/09/99; full list of members	(7 pages)
23 Nov 1998	288b	Director resigned	(1 page)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
29 Oct 1998	395	Particulars of mortgage/charge	(4 pages)
27 Oct 1998	363s	Return made up to 29/09/98; no change of members	(4 pages)
21 May 1998	395	Particulars of mortgage/charge	(6 pages)
24 Mar 1998	288b	Director resigned	(1 page)
04 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
27 Oct 1997	363s	Return made up to 29/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Oct 1997	88(2)R	Ad 31/12/96--------- £ si 24900@1=24900 £ ic 100/25000	(2 pages)
27 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Oct 1997	123	£ nc 100/25000 31/12/96	(1 page)
25 Nov 1996	363s	Return made up to 29/09/96; full list of members	(6 pages)
06 Sep 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
30 Oct 1995	363s	Return made up to 29/09/95; full list of members	(6 pages)
21 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
21 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
09 Jan 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	88(2)R	Ad 18/10/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
17 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1994	287	Registered office changed on 17/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	NEWINC	Incorporation	(13 pages)

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