CONSTRUCTION CIS LIMITED

Company Documents

DateDescription
26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/03/1511 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON FORSTER

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10/06/1410 June 2014 DIRECTOR APPOINTED MR RAJIV KRISHAN DEV MUNSHI RAM MALHOTRA

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LALLY

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR BERNARD STEWART

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21/05/1421 May 2014 Annual return made up to 6 March 2014 with full list of shareholders

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROLF SMITH

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHRIMPTON

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24/04/1324 April 2013 VARYING SHARE RIGHTS AND NAMES

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24/04/1324 April 2013 STATEMENT OF COMPANY'S OBJECTS

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 DIRECTOR APPOINTED ADRIAN NEIL SHRIMPTON

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22/04/1322 April 2013 DIRECTOR APPOINTED SIMON FORSTER

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22/04/1322 April 2013 DIRECTOR APPOINTED ROLF SMITH

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22/04/1322 April 2013 DIRECTOR APPOINTED BERNARD LANTE STEWART

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22/04/1322 April 2013 DIRECTOR APPOINTED WILLIAM LALLY

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR RAJIV MALHOTRA

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22/04/1322 April 2013 APPOINTMENT TERMINATED, SECRETARY RAGHU MALHOTRA

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10/04/1310 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVINDER CHHATWAL

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20/07/0920 July 2009 DIRECTOR APPOINTED MR RAJIV KRISHAN DEV MUNSHI RAM MALHOTRA

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 DIRECTOR APPOINTED MR DAVINDER SINGH CHHATWAL

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08/08/088 August 2008 APPOINTMENT TERMINATED DIRECTOR RAJIV MALHOTRA

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06/08/086 August 2008 APPOINTMENT TERMINATED SECRETARY RAJIV MALHOTRA

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
BRENCHLEY HOUSE, 75-77 HIGH
STREET, SITTINGBOURNE
KENT
ME10 4AW

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17/09/0717 September 2007 NEW SECRETARY APPOINTED

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17/09/0717 September 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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06/03/066 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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