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CONTRACT LOCKING SERVICES LIMITED

Company number 04417157

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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)
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Oct 2008 288a Director appointed robert mark ansell
17 Jul 2008 288b Appointment terminated director graham ansell
18 Apr 2008 363a Return made up to 15/04/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
09 May 2007 363s Return made up to 15/04/07; no change of members
21 Jan 2007 AA Accounts for a small company made up to 30 April 2006
26 Apr 2006 363s Return made up to 15/04/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
09 May 2005 363s Return made up to 15/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2004 288a New director appointed
22 Dec 2004 88(2)R Ad 29/11/04-03/12/04 £ si 5919920@.01=59199 £ ic 1/59200
17 Dec 2004 122 Conve 29/11/04
17 Dec 2004 123 Nc inc already adjusted 29/11/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conv 100 £1 - 10000 1P 29/11/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288a New secretary appointed
28 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
21 Apr 2004 363s Return made up to 15/04/04; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
12 May 2003 363s Return made up to 15/04/03; full list of members
  • 363(287) ‐ Registered office changed on 12/05/03
27 May 2002 CERTNM Company name changed chiselmoon LTD\certificate issued on 27/05/02
17 May 2002 288a New director appointed