C. M. CONSTRUCTION (RUGBY) LTD

Company number 05367637

Date	Type	Description	View / Download
05 Mar 2010	AP01	Appointment of Michael Henry Joseph Ward as a director	(3 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Feb 2010	CERTNM	Company name changed parker-lake homes (moreton pinkney) LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-01-26	(2 pages)
01 Feb 2010	CONNOT	Change of name notice	(2 pages)
19 Mar 2009	AA	Accounts made up to 16 August 2008	(1 page)
04 Mar 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
30 Jul 2008	CERTNM	Company name changed parker-lake homes (ansty) LIMITED\certificate issued on 31/07/08	(2 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from springfields daventry road dunchurch CV22 6NS	(1 page)
18 Mar 2008	AA	Accounts made up to 16 August 2007	(1 page)
06 Mar 2008	363a	Return made up to 17/02/08; full list of members	(4 pages)
08 Mar 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
08 Mar 2007	288c	Director's particulars changed	(1 page)
20 Dec 2006	AA	Accounts made up to 16 August 2006	(2 pages)
30 Mar 2006	363s	Return made up to 17/02/06; full list of members	(7 pages)
23 Nov 2005	225	Accounting reference date extended from 28/02/06 to 16/08/06	(1 page)
13 Jul 2005	288a	New director appointed	(1 page)
13 Jul 2005	288a	New secretary appointed;new director appointed	(1 page)
13 Jul 2005	287	Registered office changed on 13/07/05 from: 60 banstead road carshalton SM5 3NL	(1 page)
13 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	CERTNM	Company name changed giles & giles LIMITED\certificate issued on 08/07/05	(2 pages)
17 Feb 2005	288b	Secretary resigned	(1 page)
17 Feb 2005	NEWINC	Incorporation	(17 pages)