CONSTRUCTION MATERIAL SPECIALISTS LIMITED

Company number 03528387

Date	Type	Description	View / Download
17 Jul 2007	287	Registered office changed on 17/07/07 from: 18 eagle park eagle park drive warrington cheshire WA2 8JA	(1 page)
17 Jul 2007	288a	New director appointed	(1 page)
17 Jul 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
17 Jul 2007	288a	New secretary appointed	(1 page)
17 Jul 2007	288a	New director appointed	(1 page)
17 Jul 2007	288a	New director appointed	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	88(2)R	Ad 01/09/03--------- £ si 10000@.01	(2 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivided/a&c shares 01/09/03	(1 page)
21 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2007	363a	Return made up to 17/03/07; full list of members	(6 pages)
29 Mar 2007	288c	Director's particulars changed	(1 page)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	(8 pages)
24 Mar 2006	363a	Return made up to 17/03/06; full list of members	(6 pages)
29 Dec 2005	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
12 Oct 2005	287	Registered office changed on 12/10/05 from: 18 eagle park drive warrington cheshire WA2 8JA	(1 page)
03 Oct 2005	287	Registered office changed on 03/10/05 from: 78-82 church street eccles manchester M30 0DA	(1 page)
03 May 2005	363s	Return made up to 17/03/05; full list of members	(11 pages)
25 Jan 2005	288a	New director appointed	(1 page)
31 Oct 2004	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
31 Mar 2004	363s	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Jan 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)