CONSTRUCTION SPECIALISTS LIMITED

Company number 04017211

Date	Type	Description	View / Download
23 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(16 pages)
12 Aug 2008	363a	Return made up to 19/06/08; full list of members	(5 pages)
18 Jul 2008	288a	Secretary appointed stronachs secretaries LIMITED	(2 pages)
18 Jul 2008	288b	Appointment terminated secretary stronachs	(1 page)
01 Feb 2008	288a	New director appointed	(2 pages)
17 Dec 2007	363a	Return made up to 19/06/07; full list of members	(5 pages)
08 Nov 2007	353	Location of register of members	(1 page)
11 Sep 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
24 May 2007	288a	New director appointed	(3 pages)
24 May 2007	288a	New secretary appointed	(3 pages)
28 Apr 2007	288a	New director appointed	(3 pages)
21 Apr 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	AA	Accounts for a medium company made up to 30 June 2006	(16 pages)
13 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jan 2007	288a	New secretary appointed	(2 pages)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288b	Secretary resigned	(1 page)
29 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
20 Jul 2006	363s	Return made up to 19/06/06; full list of members	(8 pages)
14 Oct 2005	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
26 Jul 2005	363s	Return made up to 19/06/05; full list of members	(8 pages)
24 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
15 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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