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CONSTRUCTION MANAGEMENT SERVICES (UK) LTD

Company number 03511551

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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)
21 Dec 2001 123 £ nc 100/102 01/01/01
03 Dec 2001 88(2)R Ad 01/01/01--------- £ si 2@1
14 Aug 2001 287 Registered office changed on 14/08/01 from: 67 leigh road eastleigh hampshire SO50 9DF
14 May 2001 363s Return made up to 17/02/01; full list of members
18 Jan 2001 288a New secretary appointed
29 Dec 2000 288b Secretary resigned;director resigned
18 Oct 2000 AA Accounts for a small company made up to 28 February 2000
24 Feb 2000 363s Return made up to 17/02/00; full list of members
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 1999 88(2)R Ad 16/12/99--------- £ si 98@1=98 £ ic 2/100
04 Oct 1999 287 Registered office changed on 04/10/99 from: 2 dale valley road southampton hampshire SO16 6QR
18 May 1999 363s Return made up to 17/02/99; full list of members
  • 363(287) ‐ Registered office changed on 18/05/99
10 Apr 1999 AA Accounts for a dormant company made up to 28 February 1999
09 Apr 1999 288a New director appointed
12 Mar 1999 CERTNM Company name changed crofton profiling services limit ed\certificate issued on 15/03/99
10 Mar 1999 288b Director resigned
10 Mar 1999 288b Secretary resigned
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New secretary appointed;new director appointed
25 Feb 1998 288b Director resigned
25 Feb 1998 288b Secretary resigned;director resigned
25 Feb 1998 288a New secretary appointed
25 Feb 1998 288a New director appointed
25 Feb 1998 287 Registered office changed on 25/02/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP