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CONSTRUCTIONFIT MONITORING LTD

Company number 08004721

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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)
17 Dec 2013	AP04	Appointment of Rjp Secretaries Limited as a secretary	View PDF Appointment of Rjp Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AP02	Appointment of Obs 24 Llp as a director	View PDF Appointment of Obs 24 Llp as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AD01	Registered office address changed from C/O Itmsoil Holdings Ltd Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL United Kingdom on 16 December 2013	View PDF Registered office address changed from C/O Itmsoil Holdings Ltd Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL United Kingdom on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Dec 2013	MR01	Registration of charge 080047210001	View PDF Registration of charge 080047210001 - link opens in a new window - 76 pages (76 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AP01	Appointment of Mr James William Cook as a director	View PDF Appointment of Mr James William Cook as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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