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CLS RESIDENTIAL INVESTMENTS LIMITED

Company number 01627118

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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)
06 Feb 2008 363a Return made up to 08/01/08; full list of members
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Director resigned
06 Dec 2007 288b Secretary resigned
17 Sep 2007 AA Full accounts made up to 31 December 2006
16 May 2007 395 Particulars of mortgage/charge
16 May 2007 395 Particulars of mortgage/charge
31 Jan 2007 363a Return made up to 08/01/07; full list of members
31 Jan 2007 288c Director's particulars changed
25 Aug 2006 AA Full accounts made up to 31 December 2005
30 Jan 2006 363s Return made up to 08/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
04 Jan 2006 287 Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF
07 Sep 2005 288c Director's particulars changed
28 Apr 2005 AA Full accounts made up to 31 December 2004
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
06 Jan 2005 88(2)R Ad 23/12/04--------- £ si 490000@1
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 123 Nc inc already adjusted 23/12/04