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C.G.I.S (LUTON CHRISTCHURCH) LIMITED

Company number 05310047

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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)
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
  • RES13 ‐ Loan facility agreement 17/01/05
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