- Company Overview for C.G.I.S (LUTON CHRISTCHURCH) LIMITED (05310047)
- Filing history for C.G.I.S (LUTON CHRISTCHURCH) LIMITED (05310047)
- People for C.G.I.S (LUTON CHRISTCHURCH) LIMITED (05310047)
- Charges for C.G.I.S (LUTON CHRISTCHURCH) LIMITED (05310047)
- More for C.G.I.S (LUTON CHRISTCHURCH) LIMITED (05310047)
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) |
---|---|---|---|
16 May 2006 | CERTNM | Company name changed glebe (luton christchurch) limit ed\certificate issued on 16/05/06 | |
12 May 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Dec 2005 | 363a | Return made up to 10/12/05; full list of members | |
18 May 2005 | 287 | Registered office changed on 18/05/05 from: 17 grosvenor street london W1K 4QG | |
01 Mar 2005 | 353 | Location of register of members | |
02 Feb 2005 | 287 | Registered office changed on 02/02/05 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ | |
02 Feb 2005 | 288a | New director appointed | |
02 Feb 2005 | 288a | New secretary appointed | |
02 Feb 2005 | 288a | New director appointed | |
02 Feb 2005 | RESOLUTIONS |
Resolutions
|
|
02 Feb 2005 | 88(2)R | Ad 18/01/05--------- £ si 99@1=99 £ ic 1/100 | |
31 Jan 2005 | 288b | Director resigned | |
31 Jan 2005 | 288b | Secretary resigned | |
25 Jan 2005 | 395 | Particulars of mortgage/charge | |
17 Jan 2005 | CERTNM | Company name changed dunwilco (1210) LIMITED\certificate issued on 17/01/05 | |
10 Dec 2004 | NEWINC | Incorporation |