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CSL POWER SYSTEMS LTD

Company number 04079439

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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)
11 Aug 2011 SH02 Statement of capital on 1 July 2011
  • GBP 106.00
11 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Kurt Gozzett on 27 September 2010
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
05 Aug 2009 88(2) Ad 15/04/09-15/04/09\gbp si 1@1=1\gbp ic 106/107\
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Mar 2009 288b Appointment terminated director michael wilkinson
10 Nov 2008 363a Return made up to 27/09/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Apr 2008 288c Director's change of particulars / michael wilkinson / 17/12/2007
09 Apr 2008 288b Appointment terminated director john moore
09 Apr 2008 288b Appointment terminated secretary john moore
03 Mar 2008 287 Registered office changed on 03/03/2008 from mulberry cottage back street garboldisham norfolk IP22 2SD
05 Nov 2007 363a Return made up to 27/09/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Oct 2006 363a Return made up to 27/09/06; full list of members
24 May 2006 AA Total exemption small company accounts made up to 30 September 2005
03 May 2006 88(2)R Ad 24/02/06--------- £ si 1@1=1 £ ic 104/105
03 May 2006 88(2)R Ad 24/02/06--------- £ si 1@1=1 £ ic 103/104
03 May 2006 88(2)R Ad 24/02/06--------- £ si 1@1=1 £ ic 102/103
03 May 2006 88(2)R Ad 24/02/06--------- £ si 1@1=1 £ ic 101/102