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CSP HOLDING LIMITED

Company number 04659069

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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)
27 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 06/02/09; full list of members
03 Mar 2009 353 Location of register of members
13 Jan 2009 288a Director appointed peter john hayman
23 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 06/02/08; full list of members
07 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 06/02/07; full list of members
30 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
02 Mar 2006 363a Return made up to 06/02/06; full list of members
03 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
17 Feb 2005 363s Return made up to 06/02/05; full list of members
04 Oct 2004 AA Full accounts made up to 31 March 2004
03 Aug 2004 169 £ ic 580041/450774 22/07/04 £ sr 129267@1=129267
03 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 t/f shares art 22/07/04
03 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2004 88(3) Particulars of contract relating to shares
10 May 2004 88(2)R Ad 10/02/04--------- £ si 580040@1=580040 £ ic 1/580041
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
16 Feb 2004 MEM/ARTS Memorandum and Articles of Association
10 Feb 2004 123 Nc inc already adjusted 05/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04