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CENTRAL CONSTRUCTION SERVICES LIMITED

Company number 03376474

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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)
19 Oct 2009 CH03 Secretary's details changed for Mrs Pauline Neville Ball on 14 October 2009
19 Oct 2009 CH01 Director's details changed for Mark James Gee on 14 October 2009
19 Oct 2009 CH01 Director's details changed for Karl Danes on 14 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Michael David Barham on 14 October 2009
09 Jun 2009 363a Return made up to 27/05/09; full list of members
06 Jun 2008 363a Return made up to 27/05/08; full list of members
19 May 2008 AA Accounts for a medium company made up to 31 December 2007
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reacquisition 05/02/08
13 Feb 2008 395 Particulars of mortgage/charge
13 Feb 2008 395 Particulars of mortgage/charge
12 Feb 2008 155(6)a Declaration of assistance for shares acquisition
12 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
09 Feb 2008 395 Particulars of mortgage/charge
25 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
15 Jun 2007 363a Return made up to 27/05/07; full list of members
25 May 2007 288c Director's particulars changed
25 May 2007 288c Director's particulars changed
09 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
29 Jun 2006 363a Return made up to 27/05/06; full list of members
18 Jul 2005 363a Return made up to 27/05/05; no change of members
07 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
18 May 2005 395 Particulars of mortgage/charge
08 Jun 2004 363s Return made up to 27/05/04; full list of members