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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)
11 Dec 2008 363a Return made up to 17/10/08; no change of members
28 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2008 122 Gbp sr 9000@1
02 Jun 2008 169 Gbp ic 19509/19333\17/01/07\gbp sr 176@1=176\
22 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
25 May 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Mar 2007 288b Director resigned
27 Oct 2006 363s Return made up to 17/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2006 AAMD Amended accounts made up to 31 October 2005
22 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Oct 2005 363s Return made up to 17/10/05; full list of members
12 Sep 2005 88(2)O Ad 01/10/04--------- £ si 9000@1
05 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
21 Jul 2005 88(2)R Ad 01/10/04--------- £ si 333@1
15 Feb 2005 288a New director appointed
25 Jan 2005 363s Return made up to 17/10/04; full list of members
23 Nov 2004 88(2)R Ad 30/09/04--------- £ si 9000@1=9000 £ ic 1176/10176
23 Nov 2004 123 Nc inc already adjusted 30/09/04
23 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 288a New secretary appointed
28 Oct 2004 288b Secretary resigned