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CGR INTEGRATED SERVICES LIMITED

Company number 04812274

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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)
04 Aug 2010 CONNOT Change of name notice
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-15
30 Jun 2009 363a Return made up to 26/06/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Aug 2008 363a Return made up to 26/06/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Feb 2008 288c Secretary's particulars changed;director's particulars changed
08 Feb 2008 288c Director's particulars changed
08 Feb 2008 288c Secretary's particulars changed;director's particulars changed
05 Nov 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Jul 2007 363a Return made up to 26/06/07; full list of members
09 Jul 2007 287 Registered office changed on 09/07/07 from: b s s associates LTD riverbank house 1 putney bridge approach london SW6 3JD
25 Sep 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Sep 2006 363a Return made up to 26/06/06; full list of members
07 Jul 2005 363s Return made up to 26/06/05; full list of members
10 Jun 2005 AA Total exemption full accounts made up to 30 June 2004
29 Sep 2004 288a New director appointed
03 Aug 2004 363s Return made up to 26/04/04; full list of members
23 Jul 2003 288a New director appointed
23 Jul 2003 288b Secretary resigned
23 Jul 2003 288b Director resigned
23 Jul 2003 288a New secretary appointed
10 Jul 2003 287 Registered office changed on 10/07/03 from: 12-14 saint marys street newport shropshire TF10 7AB
26 Jun 2003 NEWINC Incorporation