C3S GROUP LIMITED

Company number 04165499

Date	Type	Description	View / Download
15 Jun 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Jun 2010	MAR	Re-registration of Memorandum and Articles	(15 pages)
15 Jun 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(7 pages)
05 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(31 pages)
27 May 2009	288b	Appointment terminated director william robson	(2 pages)
23 Apr 2009	122	Gbp sr 25895@1	(1 page)
17 Mar 2009	363a	Return made up to 22/02/09; full list of members	(6 pages)
12 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(31 pages)
03 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	(31 pages)
11 Mar 2008	363a	Return made up to 22/02/08; full list of members	(6 pages)
11 Mar 2008	288c	Director's change of particulars / william robson / 22/02/2008	(2 pages)
16 Jun 2007	AUD	Auditor's resignation	(1 page)
20 Mar 2007	363a	Return made up to 22/02/07; full list of members	(5 pages)
08 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	(28 pages)
27 Feb 2006	363s	Return made up to 22/02/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Feb 2006	AA	Full accounts made up to 30 June 2005	(24 pages)
03 Feb 2005	AA	Group of companies' accounts made up to 30 June 2004	(25 pages)
30 Dec 2004	288a	New director appointed	(2 pages)
05 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Mar 2004	363s	Return made up to 22/02/04; full list of members	(8 pages)
30 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(28 pages)
06 Jan 2004	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jan 2004	88(2)R	Ad 26/02/03--------- £ si 25895@1=25895 £ ic 50000/75895	(3 pages)
13 Dec 2003	288b	Secretary resigned	(1 page)

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