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CSM INSTALLATIONS LIMITED

Company number 06462443

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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)
19 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
16 Jul 2012 TM01 Termination of appointment of Claire Martin as a director
23 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
27 Sep 2011 CH03 Secretary's details changed for Claire Martin on 31 August 2011
27 Sep 2011 CH01 Director's details changed for Claire Martin on 31 August 2011
27 Sep 2011 CH01 Director's details changed for Mr Steven Ronald Thomas Martin on 31 August 2011
15 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 100
08 Sep 2010 CERTNM Company name changed luminaire LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01
08 Sep 2010 CONNOT Change of name notice
02 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-11
25 Aug 2010 CONNOT Change of name notice
09 Aug 2010 TM01 Termination of appointment of Ronald Martin as a director
11 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Claire Fearn on 1 October 2009
11 Feb 2010 CH03 Secretary's details changed for Claire Fearn on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Ronald Jeffery Martin on 1 October 2009
21 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
14 Jan 2009 363a Return made up to 03/01/09; full list of members
18 Apr 2008 288c Director's change of particulars / steve martin / 15/04/2008