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CLS SURFACES (HOLDINGS) LIMITED

Company number SC277048

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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)
18 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
17 Nov 2012 466(Scot) Alterations to floating charge 3
17 Nov 2012 466(Scot) Alterations to floating charge 2
15 Nov 2012 466(Scot) Alterations to floating charge 1
09 Nov 2012 MG01s Duplicate mortgage certificatecharge no:3
09 Nov 2012 MG01s Duplicate mortgage certificatecharge no:2
08 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 1
08 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 2
08 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 3
01 Nov 2012 AA Full accounts made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
09 Aug 2011 AA Full accounts made up to 31 January 2011
31 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
18 Nov 2010 AA Full accounts made up to 31 January 2010
29 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 January 2009
15 Dec 2008 363a Return made up to 06/12/08; no change of members
15 Dec 2008 288c Director's change of particulars / martin kiely / 09/12/2008
12 Nov 2008 AA Full accounts made up to 31 January 2008
28 Dec 2007 363s Return made up to 06/12/07; no change of members
27 Nov 2007 AA Full accounts made up to 31 January 2007
20 Dec 2006 363s Return made up to 06/12/06; full list of members
24 Feb 2006 288a New secretary appointed
21 Feb 2006 88(2)R Ad 27/01/06-27/01/06 £ si 1399999@1=1399999 £ ic 1/1400000
17 Feb 2006 288a New director appointed