COSTAIN INTEGRATED SERVICES LIMITED
Company number 01890057
- Company Overview for COSTAIN INTEGRATED SERVICES LIMITED (01890057)
- Filing history for COSTAIN INTEGRATED SERVICES LIMITED (01890057)
- People for COSTAIN INTEGRATED SERVICES LIMITED (01890057)
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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) |
|---|---|---|---|
| 20 Apr 2010 | CH01 | Director's details changed for Barbara Jean Moore on 15 April 2010 | |
| 20 Apr 2010 | CH03 | Secretary's details changed for Barbara Jean Moore on 15 April 2010 | |
| 01 Apr 2010 | AA | Accounts for a medium company made up to 31 July 2009 | |
| 22 Feb 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 19 Feb 2010 | CH01 | Director's details changed for Mr Alan Bertrand Rhead on 2 October 2009 | |
| 19 Feb 2010 | CH01 | Director's details changed for Barbara Jean Moore on 2 October 2009 | |
| 19 Feb 2010 | CH01 | Director's details changed for Mr Charles Gould Williams on 2 October 2009 | |
| 19 Feb 2010 | CH01 | Director's details changed for Andrew Charles Ferguson on 2 October 2009 | |
| 19 Feb 2010 | CH01 | Director's details changed for Nigel Alistair Curry on 2 October 2009 | |
| 21 Dec 2009 | AP01 | Appointment of Christopher Barron as a director | |
| 04 Apr 2009 | AA | Accounts for a medium company made up to 31 July 2008 | |
| 16 Feb 2009 | 363a | Return made up to 15/01/09; full list of members | |
| 13 Feb 2009 | 353 | Location of register of members | |
| 21 May 2008 | AA | Accounts for a medium company made up to 31 July 2007 | |
| 30 Jan 2008 | 363a | Return made up to 15/01/08; full list of members | |
| 10 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 08 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 18 Sep 2007 | 288a | New director appointed | |
| 17 Sep 2007 | RESOLUTIONS |
Resolutions
|
|
| 09 Sep 2007 | 288a | New secretary appointed;new director appointed | |
| 09 Sep 2007 | 288b | Secretary resigned;director resigned | |
| 09 Sep 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
| 24 Aug 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 13 Feb 2007 | AA | Accounts for a medium company made up to 31 July 2006 | |
| 30 Jan 2007 | 363a | Return made up to 15/01/07; full list of members |