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CONSOLIDATED BUILDING SERVICES LTD

Company number 07402250

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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 Nov 2012 TM01 Termination of appointment of Kelly Stevens as a director
17 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
26 Oct 2011 TM01 Termination of appointment of John Purdon as a director
26 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
20 Jul 2011 AP01 Appointment of Miss Kelly Lorraine Stevens as a director
20 Jul 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
13 Jul 2011 CERTNM Company name changed carshalton physiotherapy LTD\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-13
  • NM01 ‐ Change of name by resolution
11 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)