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CONSTRUCTION INDUSTRY SCHEME LIMITED

Company number 03723445

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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)
23 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration/accountant 01/03/05
11 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004
08 Mar 2005 288b Secretary resigned
08 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Secretary resigned
10 Mar 2004 288a New secretary appointed
04 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
06 Oct 2003 287 Registered office changed on 06/10/03 from: 66 wigmore street london W1U 2HQ
06 Mar 2003 363a Return made up to 01/03/03; full list of members
06 Mar 2003 353 Location of register of members
06 Mar 2003 287 Registered office changed on 06/03/03 from: 48 portland place london W1N 4AJ
06 Mar 2003 288c Secretary's particulars changed
30 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Mar 2002 363a Return made up to 01/03/02; full list of members
19 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
30 Apr 2001 363a Return made up to 01/03/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
30 Nov 2000 288c Director's particulars changed
18 May 2000 363a Return made up to 01/03/00; full list of members
18 May 2000 288b Director resigned
18 May 2000 288b Secretary resigned
05 Aug 1999 288a New secretary appointed
05 Aug 1999 288a New director appointed
03 Aug 1999 288b Secretary resigned