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CONTSHIP HOLDINGS LIMITED

Company number 03454248

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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)
31 Oct 2007 363a Return made up to 17/10/07; full list of members
20 Jul 2007 AA Accounts made up to 31 December 2006
13 Jun 2007 287 Registered office changed on 13/06/07 from: 2 city place beehive ring road gatwick west sussex RH6 0PA
10 Apr 2007 288a New director appointed
10 Apr 2007 288b Director resigned
07 Feb 2007 288a New secretary appointed
07 Feb 2007 288b Secretary resigned
14 Dec 2006 363s Return made up to 17/10/06; full list of members
02 Nov 2006 AA Accounts made up to 31 December 2005
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288b Director resigned
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288a New secretary appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
12 Oct 2005 363s Return made up to 17/10/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Jul 2005 AA Accounts made up to 31 December 2004
29 Jun 2005 MEM/ARTS Memorandum and Articles of Association
29 Jun 2005 288b Director resigned
29 Jun 2005 288a New director appointed
08 Jun 2005 AA Accounts made up to 31 December 2003
10 Nov 2004 363s Return made up to 17/10/04; full list of members
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
09 Aug 2004 288a New secretary appointed
09 Aug 2004 287 Registered office changed on 09/08/04 from: st lawrence house station approach horley surrey RH6 9HJ