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CDS GROUP SERVICES LIMITED

Company number 05338277

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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)
02 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Christopher Frederick Dawson on 20 January 2010
24 Sep 2009 MEM/ARTS Memorandum and Articles of Association
18 Sep 2009 CERTNM Company name changed cd shopfitters LIMITED\certificate issued on 23/09/09
20 Aug 2009 AUD Auditor's resignation
24 Jul 2009 AA Full accounts made up to 31 January 2009
06 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Feb 2009 363a Return made up to 20/01/09; full list of members
09 Sep 2008 AA Full accounts made up to 31 January 2008
11 Feb 2008 363a Return made up to 20/01/08; full list of members
23 Jul 2007 AA Full accounts made up to 31 January 2007
07 Feb 2007 363a Return made up to 20/01/07; full list of members
04 Jan 2007 AUD Auditor's resignation
11 Nov 2006 AA Full accounts made up to 31 January 2006
09 Feb 2006 363a Return made up to 20/01/06; full list of members
25 Feb 2005 88(2)R Ad 03/02/05--------- £ si 99@1=99 £ ic 1/100
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New secretary appointed;new director appointed
07 Feb 2005 288b Secretary resigned
07 Feb 2005 288b Director resigned
20 Jan 2005 NEWINC Incorporation