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CSMF LIMITED

Company number 05623733

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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)
22 Dec 2006 288b Secretary resigned
07 Dec 2006 288a New secretary appointed
30 Nov 2006 363a Return made up to 15/11/06; full list of members
30 Nov 2006 288c Director's particulars changed
23 Nov 2006 AA Full accounts made up to 30 April 2006
11 Sep 2006 225 Accounting reference date shortened from 30/04/07 to 30/04/06
31 Mar 2006 395 Particulars of mortgage/charge
31 Mar 2006 395 Particulars of mortgage/charge
27 Mar 2006 395 Particulars of mortgage/charge
24 Mar 2006 395 Particulars of mortgage/charge
23 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sale and purchase agree 13/03/06
23 Mar 2006 225 Accounting reference date extended from 30/11/06 to 30/04/07
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New secretary appointed;new director appointed
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New director appointed
23 Mar 2006 288b Secretary resigned
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Director resigned
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 287 Registered office changed on 08/02/06 from: seventh floor 90 high holborn london WC1V 6XX
01 Feb 2006 CERTNM Company name changed newincco 483 LIMITED\certificate issued on 01/02/06
15 Nov 2005 NEWINC Incorporation