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CONTRACTING SOLUTIONS GROUP LIMITED

Company number 04909780

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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)
05 Feb 2010 CH01 Director's details changed for Mr Jason Marcus Brewer on 1 February 2010
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
20 Oct 2009 CH01 Director's details changed for Mr Raymond Arthur Trew on 25 March 2009
12 Oct 2009 AA Full accounts made up to 31 January 2009
12 Oct 2009 TM01 Termination of appointment of Christopher Sawyer as a director
12 Oct 2009 AP01 Appointment of Mr Jason Marcus Brewer as a director
12 Oct 2009 AP03 Appointment of Mr Jason Marcus Brewer as a secretary
10 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Oct 2009 TM02 Termination of appointment of Derek O'neill as a secretary
09 Oct 2009 TM01 Termination of appointment of Derek O'neill as a director
07 Oct 2009 CH01 Director's details changed for Mr Raymond Arthur Trew on 25 March 2009
22 Sep 2009 363a Return made up to 22/09/09; full list of members
05 Mar 2009 287 Registered office changed on 05/03/2009 from west one 114 wellington street leeds west yorkshire LS1 1BA
26 Feb 2009 287 Registered office changed on 26/02/2009 from 3 henley business park doddington road lincoln LN6 3QR
24 Sep 2008 363a Return made up to 24/09/08; full list of members
04 Sep 2008 AA Full accounts made up to 31 January 2008
20 Feb 2008 363a Return made up to 24/09/07; full list of members
02 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2008 155(6)b Declaration of assistance for shares acquisition
02 Jan 2008 155(6)b Declaration of assistance for shares acquisition
02 Jan 2008 155(6)a Declaration of assistance for shares acquisition
22 Dec 2007 395 Particulars of mortgage/charge