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CSPL HOLDINGS LIMITED

Company number 04546586

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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)
28 Feb 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
27 Oct 2005 363a Annual return made up to 26/09/05
05 Oct 2004 363a Annual return made up to 26/09/04
22 Jul 2004 AA Full accounts made up to 31 December 2003
23 Oct 2003 363a Annual return made up to 26/09/03
07 Mar 2003 353 Location of register of members
07 Mar 2003 287 Registered office changed on 07/03/03 from: conoco centre warwick technology park gallows hill warwick warwickshire CV34 6DA
05 Nov 2002 288a New secretary appointed
05 Nov 2002 288a New director appointed
05 Nov 2002 288a New director appointed
05 Nov 2002 288a New director appointed
05 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2002 288b Director resigned
05 Nov 2002 288b Secretary resigned;director resigned
05 Nov 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
05 Nov 2002 287 Registered office changed on 05/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 Sep 2002 NEWINC Incorporation