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CSJ PLANNING CONSULTANTS LIMITED

Company number 03451707

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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)
06 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 831
26 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
07 Nov 2012 AP03 Appointment of Mr Paul Andrew Beard as a secretary
07 Nov 2012 TM01 Termination of appointment of Jeremy Bladon as a director
07 Nov 2012 TM02 Termination of appointment of Jeremy Bladon as a secretary
29 Oct 2012 SH06 Cancellation of shares. Statement of capital on 29 October 2012
  • GBP 831
29 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2012 SH03 Purchase of own shares.
03 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Dec 2010 CH03 Secretary's details changed for Jeremy Peter Bladon on 17 November 2010
01 Dec 2010 CH01 Director's details changed for Jeremy Peter Bladon on 17 November 2010
17 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
14 Oct 2010 AP01 Appointment of Ms Frances Mary Chick as a director
20 May 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Mar 2010 TM01 Termination of appointment of Jane Brooke Smith as a director
06 Jan 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
04 May 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Mar 2009 288c Director's change of particulars / michael orr / 18/10/2008
09 Mar 2009 169 Gbp ic 1343/1009\31/12/08\gbp sr 334@1=334\
03 Mar 2009 288a Director appointed andrew beard
03 Mar 2009 288b Appointment terminated director graham parker