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CSP HOLDING LIMITED

Company number 04659069

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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)
25 Feb 2010 CH01 Director's details changed for Mr David Stirling on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Kenneth Muir Davidson on 25 February 2010
10 Jan 2010 CH01 Director's details changed for Mr David Stirling on 11 December 2009
24 Dec 2009 SH01 Statement of capital following an allotment of shares on 21 November 2009
  • GBP 458,720
27 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 06/02/09; full list of members
03 Mar 2009 353 Location of register of members
13 Jan 2009 288a Director appointed peter john hayman
23 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 06/02/08; full list of members
07 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 06/02/07; full list of members
30 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
02 Mar 2006 363a Return made up to 06/02/06; full list of members
03 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
17 Feb 2005 363s Return made up to 06/02/05; full list of members
04 Oct 2004 AA Full accounts made up to 31 March 2004
03 Aug 2004 169 £ ic 580041/450774 22/07/04 £ sr 129267@1=129267
03 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 t/f shares art 22/07/04
03 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2004 88(3) Particulars of contract relating to shares
10 May 2004 88(2)R Ad 10/02/04--------- £ si 580040@1=580040 £ ic 1/580041
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed