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CONTINENTAL PRODUCT SUPPLY LTD

Company number 03554396

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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 Mar 2006 287 Registered office changed on 06/03/06 from: 1ST floor 21 victoria road surbiton surrey KT6 4JZ
03 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
02 Feb 2006 288b Director resigned
02 Jun 2005 363s Return made up to 28/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Apr 2005 288a New director appointed
29 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2005 123 £ nc 1000/50900 07/03/05
14 Mar 2005 288a New secretary appointed;new director appointed
23 Feb 2005 CERTNM Company name changed continental supply company LTD\certificate issued on 23/02/05
15 Feb 2005 288b Secretary resigned
04 Feb 2005 CERTNM Company name changed dexter corporate LIMITED\certificate issued on 04/02/05
15 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
15 May 2004 363s Return made up to 28/04/04; full list of members
01 Jul 2003 363s Return made up to 28/04/03; full list of members
01 Jul 2003 AA Accounts for a dormant company made up to 30 April 2003
14 Jun 2002 AA Accounts for a dormant company made up to 30 April 2002
08 May 2002 363s Return made up to 28/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
25 Apr 2001 363s Return made up to 28/04/01; full list of members
14 Feb 2001 AA Accounts for a small company made up to 30 April 2000
12 May 2000 363s Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2000 AA Accounts for a small company made up to 30 April 1999
28 May 1999 363s Return made up to 28/04/99; full list of members
  • 363(287) ‐ Registered office changed on 28/05/99
22 Jul 1998 88(2)R Ad 08/07/98--------- £ si 100@1=100 £ ic 1/101
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/07/98--------- £ si 100@1=100 £ ic 1/101
22 Jul 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed