CONSTRUCTION MATERIAL SPECIALISTS LIMITED

Company number 03528387

Date	Type	Description	View / Download
07 Jan 2004	122	S-div 01/09/03	(1 page)
07 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 01/09/03	(1 page)
19 Dec 2003	88(2)R	Ad 01/09/03--------- £ si 148@.01=1 £ ic 203/204	(2 pages)
08 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2003	363s	Return made up to 17/03/03; full list of members	(9 pages)
12 Feb 2003	88(2)R	Ad 01/07/02--------- £ si 52@.01 £ ic 203/203	(2 pages)
02 Jan 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
30 Apr 2002	363s	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jan 2002	AA	Accounts for a small company made up to 31 August 2001	(5 pages)
25 Sep 2001	363s	Return made up to 17/03/01; full list of members	(6 pages)
09 Jul 2001	88(2)R	Ad 01/09/00--------- £ si 300@.01=3 £ ic 200/203	(2 pages)
09 Jul 2001	122	S-div 01/09/00	(1 page)
09 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 May 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
13 Dec 2000	363s	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 363(353) ‐ Location of register of members address changed	(6 pages)
13 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	288b	Secretary resigned	(1 page)
27 Sep 2000	287	Registered office changed on 27/09/00 from: c/o bartholomew chartered accountants,charles house, eccles, manchester lancashire M30 0PD	(1 page)
17 Apr 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
24 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288b	Director resigned	(1 page)

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