CIAD BUILDING SERVICES LIMITED filing history - Find and update company information

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CIAD BUILDING SERVICES LIMITED

Company number 04797656

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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)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
30 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
05 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
01 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	CH01	Director's details changed for Barry Paul Fenton on 26 April 2010	View PDF Director's details changed for Barry Paul Fenton on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
10 Nov 2009	CH03	Secretary's details changed for Ian Charles Bubb on 19 October 2009	View PDF Secretary's details changed for Ian Charles Bubb on 19 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
16 Jun 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 14 pages (14 pages)
16 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2007	363a	Return made up to 26/04/07; full list of members	View PDF Return made up to 26/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
10 May 2006	363a	Return made up to 26/04/06; full list of members	View PDF Return made up to 26/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Apr 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 13 pages (13 pages)
26 Apr 2005	363s	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
11 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2004	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 11 pages (11 pages)
26 Jul 2004	363s	Return made up to 13/06/04; full list of members	View PDF Return made up to 13/06/04; full list of members - link opens in a new window - 8 pages (8 pages)

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