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CHSONA CONTROLS LIMITED

Company number SC335470

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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)
20 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Mr Derek Margaret Thom on 19 December 2010
06 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Derek Margaret Thom on 22 December 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Jan 2009 363a Return made up to 19/12/08; full list of members
12 Jan 2009 288c Director's change of particulars / derek thom / 19/12/2008
05 Mar 2008 225 Curr ext from 31/12/2008 to 31/01/2009
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288a New director appointed
28 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2007 288b Secretary resigned
28 Dec 2007 288b Director resigned
19 Dec 2007 NEWINC Incorporation