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CS 3000 LIMITED

Company number 05730092

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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)
02 Nov 2010 AA Full accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
06 Feb 2010 AA Full accounts made up to 31 March 2009
27 Jan 2010 TM01 Termination of appointment of David Logue as a director
27 Jan 2010 AP01 Appointment of Roderick Mark Prime as a director
19 Dec 2009 CH01 Director's details changed for David Iain Logue on 3 October 2009
20 Sep 2009 AA Full accounts made up to 31 March 2008
17 Mar 2009 363a Return made up to 06/03/09; full list of members
05 Jan 2009 288a Director appointed anthony donnelly
05 Jan 2009 288b Appointment terminated director john hope
06 Jun 2008 288a Director appointed john alexander hope
11 Apr 2008 288c Director's change of particulars / david logue / 07/04/2008
19 Mar 2008 363a Return made up to 06/03/08; full list of members
19 Mar 2008 288b Appointment terminated director alan meikle
23 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Oct 2007 395 Particulars of mortgage/charge
23 Oct 2007 395 Particulars of mortgage/charge
14 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 88(2)R Ad 03/07/07--------- £ si 1@1=1 £ ic 1/2
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
30 Jul 2007 395 Particulars of mortgage/charge
21 Jun 2007 363a Return made up to 06/03/07; full list of members
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares divided 27/03/07
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2007 288a New director appointed