CENTRAL BUILDING SOLUTIONS (UK) LIMITED

Company number 06099999

Date	Type	Description	View / Download
08 May 2013	CERTNM	Company name changed office of heritage LIMITED\certificate issued on 08/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution	(3 pages)
02 May 2013	AP01	Appointment of Lee Anthony Holton as a director	(2 pages)
02 May 2013	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
02 May 2013	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
02 May 2013	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
02 May 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 10,000	(3 pages)
02 May 2013	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 2 May 2013	(1 page)
14 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
06 Mar 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 6 March 2013	(2 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
16 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(4 pages)
24 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
18 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
23 Sep 2010	AP01	Appointment of Richard Peter Jobling as a director	(2 pages)
19 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
19 Feb 2010	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 19 February 2010	(2 pages)
19 Feb 2010	CH02	Director's details changed for Third Party Formations Limited on 19 February 2010	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
27 May 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
03 Dec 2008	AA	Accounts for a dormant company made up to 29 February 2008	(1 page)
20 Jun 2008	363a	Return made up to 12/03/08; full list of members	(3 pages)
13 Feb 2007	NEWINC	Incorporation	(14 pages)