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C.S.L. HOLDINGS LIMITED

Company number 01555848

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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 Jun 2007 155(6)b Declaration of assistance for shares acquisition
14 Jun 2007 155(6)a Declaration of assistance for shares acquisition
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 288a New secretary appointed
31 May 2007 288b Director resigned
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
17 Apr 2007 395 Particulars of mortgage/charge
17 Apr 2007 395 Particulars of mortgage/charge
27 Jun 2006 363s Return made up to 28/05/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 6 February 2006
27 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 03/02/06
17 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New secretary appointed
16 Feb 2006 287 Registered office changed on 16/02/06 from: c/o the stevenage garden centre graveley road stevenage herts SG1 4AH
16 Feb 2006 225 Accounting reference date extended from 31/12/05 to 31/01/06
16 Feb 2006 288b Secretary resigned;director resigned
16 Feb 2006 288b Director resigned
14 Feb 2006 403a Declaration of satisfaction of mortgage/charge
14 Feb 2006 403a Declaration of satisfaction of mortgage/charge
14 Feb 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004