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CONSTRUCTION PRODUCTS SOLUTIONS LTD

Company number 04745101

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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)
18 Aug 2011 TM01 Termination of appointment of Richard Johnson as a director
24 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr Terence Foster on 25 April 2010
21 Jun 2010 CH01 Director's details changed for Mr Richard Anthony Johnson on 25 April 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 25/04/09; full list of members
01 May 2009 288c Director and secretary's change of particulars / terence foster / 26/04/2008
24 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Oct 2008 288b Appointment terminated director david portnow
20 Oct 2008 88(2) Ad 01/10/08\gbp si 900@1=900\gbp ic 100/1000\
17 Sep 2008 88(2) Ad 15/09/08\gbp si 27@1=27\gbp ic 73/100\
11 Jun 2008 88(2) Ad 06/06/08\gbp si 72@1=72\gbp ic 1/73\
04 Jun 2008 363a Return made up to 25/04/08; full list of members
04 Jun 2008 288a Secretary appointed mr terence foster
03 Jun 2008 288b Appointment terminated secretary mandy portnow
14 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Oct 2007 225 Accounting reference date extended from 30/04/07 to 30/06/07
02 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Jun 2007 363a Return made up to 25/04/07; full list of members
06 Sep 2006 363a Return made up to 25/04/06; full list of members
01 Jul 2006 395 Particulars of mortgage/charge
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed