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CONSTRUCTION SELECTION LIMITED

Company number 04378858

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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)
20 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 155(6)a Declaration of assistance for shares acquisition
29 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Sep 2007 225 Accounting reference date shortened from 30/04/07 to 31/10/06
15 Mar 2007 363a Return made up to 21/02/07; full list of members
15 Mar 2007 288c Director's particulars changed
15 Mar 2007 288c Secretary's particulars changed
15 Mar 2007 288c Director's particulars changed
28 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
03 Mar 2006 363a Return made up to 21/02/06; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
10 May 2005 363s Return made up to 21/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 288c Secretary's particulars changed
30 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Mar 2004 363s Return made up to 21/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
17 Sep 2003 288c Director's particulars changed
17 Mar 2003 363s Return made up to 21/02/03; full list of members
08 Jan 2003 288a New secretary appointed
14 Nov 2002 225 Accounting reference date extended from 28/02/03 to 30/04/03
06 Aug 2002 88(2)R Ad 07/06/02--------- £ si 100@1=100 £ ic 100/200
06 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2002 123 £ nc 100/200 06/06/02