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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)
07 Nov 2006 122 S-div 20/10/06
07 Nov 2006 123 Nc inc already adjusted 20/10/06
07 Nov 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue 49000 20/10/06
07 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/10/06
07 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006 288c Director's particulars changed
01 Sep 2006 395 Particulars of mortgage/charge
15 Aug 2006 288b Director resigned
27 Jun 2006 288b Secretary resigned
27 Jun 2006 288a New secretary appointed
23 May 2006 288a New director appointed
16 Mar 2006 288a New director appointed
16 Jan 2006 363s Return made up to 24/09/05; no change of members
29 Jul 2005 AA Group of companies' accounts made up to 31 January 2005
04 May 2005 287 Registered office changed on 04/05/05 from: office suite 1 carlton centre outer circle road lincoln lincolnshire LN2 4UX
23 Feb 2005 288b Director resigned
02 Dec 2004 363s Return made up to 24/09/04; full list of members
05 Oct 2004 225 Accounting reference date extended from 30/09/04 to 31/01/05
02 Aug 2004 288b Director resigned
16 Dec 2003 288a New director appointed
24 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
15 Oct 2003 288a New director appointed
24 Sep 2003 NEWINC Incorporation