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CROSS INFECTION CONTROL SYSTEMS (CICS) LIMITED

Company number 02935367

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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)
30 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 225 Accounting reference date extended from 31/10/05 to 28/02/06
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New secretary appointed;new director appointed
15 Jul 2005 288a New director appointed
15 Jul 2005 287 Registered office changed on 15/07/05 from: the courtyard high street ascot berkshire SL5 7HP
15 Jul 2005 288b Secretary resigned
15 Jul 2005 288b Director resigned
06 Jul 2005 363a Return made up to 03/06/05; full list of members
24 Jun 2005 AA Total exemption full accounts made up to 31 October 2004
28 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
26 May 2004 363a Return made up to 03/06/04; full list of members
26 Apr 2004 288c Director's particulars changed
02 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
28 May 2003 363a Return made up to 03/06/03; full list of members
31 May 2002 363a Return made up to 03/06/02; full list of members
08 May 2002 AA Total exemption small company accounts made up to 31 October 2001
12 Feb 2002 288a New secretary appointed
12 Feb 2002 288a New director appointed
04 Sep 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Sep 2001 155(6)a Declaration of assistance for shares acquisition
03 Sep 2001 288b Director resigned
03 Sep 2001 288b Secretary resigned;director resigned
03 Sep 2001 288b Director resigned