CSS MIDLANDS LIMITED

Company number 04553947

Date	Type	Description	View / Download
20 May 2008	363s	Return made up to 04/10/07; no change of members	(7 pages)
23 Aug 2007	MA	Memorandum and Articles of Association	(10 pages)
20 Aug 2007	CERTNM	Company name changed hammelec LIMITED\certificate issued on 20/08/07	(2 pages)
20 Aug 2007	AA	Total exemption full accounts made up to 28 February 2006	(8 pages)
26 Oct 2006	363s	Return made up to 04/10/06; full list of members	(8 pages)
04 Apr 2006	AA	Total exemption full accounts made up to 28 February 2005	(10 pages)
31 Jan 2006	363s	Return made up to 04/10/05; full list of members	(7 pages)
31 Jan 2006	363(287)	Registered office changed on 31/01/06
25 Jun 2005	287	Registered office changed on 25/06/05 from: 398 alcester road south kings heath birmingham B14 6EW	(1 page)
25 Jun 2005	288b	Director resigned	(1 page)
02 Feb 2005	122	£ nc 10010/10009 26/01/05	(1 page)
02 Feb 2005	88(2)R	Ad 01/01/05--------- £ si 1@1=1 £ ic 100/101	(2 pages)
02 Feb 2005	123	Nc inc already adjusted 01/01/05	(1 page)
02 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2005	288b	Secretary resigned	(1 page)
02 Feb 2005	288a	New secretary appointed	(2 pages)
02 Feb 2005	288a	New director appointed	(2 pages)
02 Feb 2005	288a	New director appointed	(2 pages)
29 Oct 2004	363s	Return made up to 04/10/04; full list of members	(7 pages)
15 May 2004	225	Accounting reference date extended from 31/10/04 to 28/02/05	(1 page)
08 May 2004	AA	Accounts made up to 31 October 2003	(1 page)
25 Oct 2003	363s	Return made up to 04/10/03; full list of members	(7 pages)
08 Nov 2002	88(2)R	Ad 29/10/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)