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COMBINED TREE SERVICES GROUP LIMITED

Company number 05528588

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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)
04 Oct 2010 AP01 Appointment of Mr Lee Johnstone as a director
30 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
03 Nov 2009 AR01 Annual return made up to 5 August 2009 with full list of shareholders
12 Feb 2009 288a Secretary appointed lee johnstone
12 Feb 2009 288a Director appointed robert booth
11 Feb 2009 288b Appointment terminated director and secretary deborah stanley
11 Feb 2009 287 Registered office changed on 11/02/2009 from the old library bisley lane breaston derbyshire DE72 3AU
11 Feb 2009 288a Director appointed mandy elizabeth atkinson
08 Feb 2009 88(2) Ad 28/01/09\gbp si 79092@1=79092\gbp ic 2/79094\
08 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Jan 2009 225 Accounting reference date shortened from 31/08/2008 to 30/04/2008
08 Sep 2008 363a Return made up to 05/08/08; full list of members
07 May 2008 288b Appointment terminated secretary andrew holmes
17 Apr 2008 288a Director and secretary appointed deborah mary stanley
10 Apr 2008 MEM/ARTS Memorandum and Articles of Association
10 Apr 2008 288a Director appointed martin paul stanley
10 Apr 2008 288b Appointment terminated director andrew holmes
10 Apr 2008 288b Appointment terminated director malcolm lord
03 Apr 2008 CERTNM Company name changed clinical polymers LIMITED\certificate issued on 07/04/08
27 Mar 2008 AA Accounts for a dormant company made up to 31 August 2007
10 Sep 2007 363a Return made up to 05/08/07; full list of members
05 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
30 Aug 2006 88(2)R Ad 01/05/06--------- £ si 1@1=1
30 Aug 2006 363a Return made up to 05/08/06; full list of members