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CONTRACTING SOLUTIONS (NEW MEDIA) LIMITED

Company number 04607935

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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)
19 Nov 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Nov 2010 RR02 Re-registration from a public company to a private limited company
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Aug 2010 AA Group of companies' accounts made up to 31 January 2010
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
26 Aug 2009 AA Group of companies' accounts made up to 31 January 2009
22 Dec 2008 363a Return made up to 04/12/08; full list of members
28 Aug 2008 AA Group of companies' accounts made up to 31 January 2008
05 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Dec 2007 363a Return made up to 04/12/07; full list of members
21 Dec 2007 288c Director's particulars changed
21 Dec 2007 288c Director's particulars changed
03 Sep 2007 AA Full accounts made up to 31 January 2007
19 Mar 2007 363s Return made up to 04/12/06; full list of members
07 Jan 2007 AA Full accounts made up to 31 January 2006
20 Dec 2006 288a New director appointed
26 Apr 2006 288b Director resigned
31 Mar 2006 88(2)R Ad 27/03/06--------- £ si 204545@1=204545 £ ic 493826/698371
24 Mar 2006 88(2)R Ad 18/03/06--------- £ si 370370@1=370370 £ ic 123456/493826
24 Feb 2006 363s Return made up to 04/12/05; full list of members
31 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital