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C.F.M. BUILDING SERVICES LIMITED

Company number SC142595

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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)
14 Feb 2011 CH01 Director's details changed for Mr Philip Gregory Hall on 14 February 2011
14 Feb 2011 CH03 Secretary's details changed for Paul Birch on 14 February 2011
11 Feb 2011 AP01 Appointment of Mr John Joseph Flood as a director
09 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve bond and floating charge 27/01/2011
04 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 2
31 Jan 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
25 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2010 AUD Auditor's resignation
07 Oct 2010 AA Accounts for a medium company made up to 31 May 2010
17 Aug 2010 AD01 Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL on 17 August 2010
17 Aug 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
17 Aug 2010 TM01 Termination of appointment of Kenneth Finlayson as a director
17 Aug 2010 TM02 Termination of appointment of Elizabeth Finlayson as a secretary
17 Aug 2010 AP03 Appointment of Paul Birch as a secretary
17 Aug 2010 AP01 Appointment of Mr Martin John Joyce as a director
17 Aug 2010 AP01 Appointment of Mr Philip Gregory Hall as a director
02 Mar 2010 AA Accounts for a medium company made up to 31 May 2009
24 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Kenneth Finlayson on 23 February 2010
25 Mar 2009 AA Accounts for a medium company made up to 31 May 2008
03 Mar 2009 363a Return made up to 11/02/09; full list of members
31 Mar 2008 AA Accounts for a medium company made up to 31 May 2007
20 Feb 2008 363a Return made up to 11/02/08; full list of members