- Company Overview for CGS HOLDINGS LTD. (02798276)
- Filing history for CGS HOLDINGS LTD. (02798276)
- People for CGS HOLDINGS LTD. (02798276)
- More for CGS HOLDINGS LTD. (02798276)
| 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) |
|---|---|---|---|
| 21 Jan 2009 | 288c | Director's change of particulars / christine hodgson / 01/01/2009 | |
| 20 Jan 2009 | 288c | Director's change of particulars / nicolas dufourcq / 01/01/2009 | |
| 07 Jan 2009 | 288a | Director appointed mr olivier gaston picard | |
| 06 Jan 2009 | 288a | Director appointed mr anthony john deans | |
| 06 Jan 2009 | 288b | Appointment terminated director mark porter | |
| 06 Jan 2009 | 288b | Appointment terminated director patrick nicolet | |
| 16 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 Apr 2008 | 363a | Return made up to 10/03/08; full list of members | |
| 02 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 05 Apr 2007 | 363a | Return made up to 10/03/07; full list of members | |
| 20 Dec 2006 | 288c | Director's particulars changed | |
| 16 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 20 Jul 2006 | 288c | Secretary's particulars changed | |
| 03 Apr 2006 | 363s | Return made up to 10/03/06; full list of members | |
| 04 Jan 2006 | 288a | New director appointed | |
| 26 Oct 2005 | 288b | Director resigned | |
| 02 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
| 07 Jul 2005 | 288b | Director resigned | |
| 07 Jul 2005 | 288a | New director appointed | |
| 25 May 2005 | 363s | Return made up to 10/03/05; full list of members | |
| 18 Jan 2005 | 288a | New director appointed | |
| 10 Jan 2005 | 288b | Director resigned | |
| 29 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
| 21 Oct 2004 | 288a | New director appointed | |
| 06 Oct 2004 | RESOLUTIONS |
Resolutions
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