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C.S.P. SOLUTIONS LIMITED

Company number 03393112

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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)
27 Jan 2009 288a Director appointed brian harris
23 Jan 2009 288b Appointment terminated secretary michael cameron
21 Jan 2009 288a Director appointed nicholas bragg
15 Jan 2009 288a Director appointed curtis daniel hopkins
15 Jan 2009 288b Appointment terminated director david hopkins
09 Jan 2009 288a Secretary appointed patrick john beacham dawe-lane
18 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
18 Dec 2008 287 Registered office changed on 18/12/2008 from, 3 the maltings, wetmore road, burton on trent, staffordshire, DE14 1SF
01 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
31 Jul 2008 288a Director appointed andrew david mcdougall
25 Jul 2008 288b Appointment terminated secretary christine hopkins
25 Jul 2008 288a Director and secretary appointed michael graeme stuart cameron
25 Jul 2008 287 Registered office changed on 25/07/2008 from, 1 paper mews, 330 high street, dorking, surrey, RH4 2TU
04 Jul 2008 363a Return made up to 26/06/08; full list of members
03 Jul 2008 169 Gbp ic 50/49\27/06/08\gbp sr 1@1=1\
03 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase share 30/08/2002
06 Jun 2008 363s Return made up to 26/06/07; full list of members; amend
03 Jun 2008 AA Accounts for a dormant company made up to 30 June 2007
26 Mar 2008 225 Prev sho from 30/11/2007 to 30/06/2007
30 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
22 Jul 2007 363s Return made up to 26/06/07; no change of members
05 Jun 2007 288b Secretary resigned;director resigned
05 Jun 2007 288a New secretary appointed
05 Jun 2007 88(2)R Ad 11/05/07--------- £ si 48@1=48 £ ic 2/50