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CSL INVESTMENTS LIMITED

Company number 05034304

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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)
12 Feb 2010 CH01 Director's details changed for Philip Hollett on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Simon James Banks on 12 February 2010
12 Feb 2010 CH01 Director's details changed for David John Doble on 12 February 2010
30 Jan 2010 AA Full accounts made up to 31 March 2009
23 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Feb 2009 288a Director appointed david john doble
17 Feb 2009 363a Return made up to 04/02/09; full list of members
13 Feb 2009 288c Director's change of particulars / philip hollett / 13/02/2009
13 Aug 2008 AA Accounts for a small company made up to 31 March 2008
23 Jul 2008 363a Return made up to 04/02/08; full list of members
08 Nov 2007 AA Accounts for a small company made up to 31 March 2007
07 Sep 2007 288b Director resigned
05 Mar 2007 363a Return made up to 04/02/07; full list of members
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288b Secretary resigned
04 Jul 2006 288b Director resigned
04 Jul 2006 288b Director resigned
04 Jul 2006 288a New director appointed
28 Jun 2006 AA Full accounts made up to 31 March 2006
23 Jun 2006 155(6)b Declaration of assistance for shares acquisition
23 Jun 2006 155(6)a Declaration of assistance for shares acquisition
23 Jun 2006 155(6)a Declaration of assistance for shares acquisition
20 Jun 2006 395 Particulars of mortgage/charge
16 Jun 2006 395 Particulars of mortgage/charge