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CONTRACTOR UMBRELLA LIMITED

Company number 04324081

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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)
07 Sep 2007 MEM/ARTS Memorandum and Articles of Association
07 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 AA Accounts for a small company made up to 31 October 2006
02 Aug 2007 155(6)a Declaration of assistance for shares acquisition
02 Aug 2007 155(6)a Declaration of assistance for shares acquisition
27 Jul 2007 395 Particulars of mortgage/charge
14 Nov 2006 363a Return made up to 06/11/06; full list of members
25 Sep 2006 AA Accounts for a small company made up to 31 October 2005
02 Nov 2005 363s Return made up to 06/11/05; full list of members
18 Oct 2005 225 Accounting reference date extended from 30/06/05 to 31/10/05
13 Oct 2005 287 Registered office changed on 13/10/05 from: bowie house 20 high street, tring, hertfordshire HP23 5AH
25 Feb 2005 AA Accounts for a small company made up to 30 June 2004
26 Nov 2004 363s Return made up to 06/11/04; full list of members
21 Jun 2004 AA Accounts for a small company made up to 30 June 2003
03 Apr 2004 288c Director's particulars changed
20 Nov 2003 363s Return made up to 06/11/03; full list of members
14 Jan 2003 288a New director appointed
20 Dec 2002 288b Director resigned
15 Nov 2002 363s Return made up to 06/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/11/02
05 Sep 2002 AA Accounts for a dormant company made up to 30 June 2002
04 Sep 2002 225 Accounting reference date shortened from 30/11/02 to 30/06/02
03 Jul 2002 287 Registered office changed on 03/07/02 from: s j d accountancy norman house, black prince yard, 207-209 high street berkhamsted, hertfordshire HP4 1AD
01 Jul 2002 88(2)R Ad 24/06/02--------- £ si 98@1=98 £ ic 2/100
16 May 2002 288a New director appointed