CONTROL GROUP SERVICES (CGS) LIMITED

Company number 05855545

Date	Type	Description	View / Download
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Sep 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
22 Jan 2009	288b	Appointment terminated director martin jones	(1 page)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
13 Aug 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 4 st john's court, vicars lane chester cheshire CH1 1QE	(1 page)
13 Aug 2008	353	Location of register of members	(1 page)
13 Aug 2008	190	Location of debenture register	(1 page)
04 Mar 2008	288b	Appointment terminated director and secretary david colbert	(1 page)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
19 Jul 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: 6 st john's court vicars lane chester cheshire CH1 1QE	(1 page)
07 Feb 2007	395	Particulars of mortgage/charge	(8 pages)
13 Dec 2006	225	Accounting reference date shortened from 30/09/07 to 31/12/06	(1 page)
27 Nov 2006	88(2)R	Ad 09/11/06--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
27 Nov 2006	123	Nc inc already adjusted 09/11/06	(2 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
27 Nov 2006	287	Registered office changed on 27/11/06 from: 6 saint john's court vicars lane chester CH1 1QE	(1 page)