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CONSTRUCTION RESOURCES LIMITED

Company number 04053699

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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)
17 Aug 2006 288c Director's particulars changed
04 Aug 2006 395 Particulars of mortgage/charge
13 Jul 2006 287 Registered office changed on 13/07/06 from: 17 sandstone kent road kew surrey TW9 3JJ
20 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
20 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
06 Sep 2005 363s Return made up to 16/08/05; full list of members
06 Sep 2005 288a New secretary appointed
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Aug 2004 363s Return made up to 16/08/04; full list of members
13 Aug 2004 395 Particulars of mortgage/charge
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
30 Mar 2004 287 Registered office changed on 30/03/04 from: 263 haydons road london SW19 8TY
12 Mar 2004 288c Director's particulars changed
24 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
11 Sep 2003 363s Return made up to 16/08/03; full list of members
11 Sep 2003 363(288) Secretary resigned
04 Aug 2003 288a New secretary appointed
21 Aug 2002 AA Total exemption full accounts made up to 31 January 2002
19 Aug 2002 363s Return made up to 16/08/02; full list of members
19 Sep 2001 363s Return made up to 16/08/01; full list of members
31 Aug 2001 395 Particulars of mortgage/charge
04 Jun 2001 225 Accounting reference date extended from 31/08/01 to 31/01/02