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CMS GROUP (UK) LIMITED

Company number 04451447

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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)
17 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 288b Director resigned
11 Jun 2007 288b Director resigned
02 Jan 2007 AA Full accounts made up to 31 December 2005
31 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Director resigned
16 Jun 2006 363s Return made up to 30/05/06; full list of members
20 Oct 2005 88(2)R Ad 07/10/05--------- £ si 100000@1=100000 £ ic 100000/200000
20 Oct 2005 123 Nc inc already adjusted 07/10/05
20 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005 363s Return made up to 30/05/05; full list of members
31 May 2005 363(288) Director's particulars changed
12 Apr 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 88(2)R Ad 08/10/04--------- £ si 50000@1=50000 £ ic 50000/100000
26 Oct 2004 AA Full accounts made up to 31 December 2003
01 Sep 2004 288c Secretary's particulars changed
28 May 2004 363s Return made up to 30/05/04; full list of members
11 Feb 2004 287 Registered office changed on 11/02/04 from: scm house dabell avenue blenheim industrial estate nottingham nottinghamshire NG6 8WA
23 Jan 2004 395 Particulars of mortgage/charge
03 Dec 2003 AA Full accounts made up to 31 December 2002
03 Dec 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02