CONTROLLED SYSTEMS MAINTENANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CM SECRETARIES / 11/01/2010 |
| 24/11/0924 November 2009 | CORPORATE SECRETARY APPOINTED CM SECRETARIES |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY CASTLEMAINE MANAGEMENT SERVICES LTD |
| 14/11/0914 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: GISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 2 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LINCS LN3 4NL |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: GISTERED OFFICE CHANGED ON 19/12/2008 FROM UNIT 2 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LINCOLNSHIRE LN3 4NL |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CASTLEMAINE MANAGEMENT SERVICES LTD / 07/07/2008 |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM 10 PIONEER WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3DH |
| 26/11/0826 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: GISTERED OFFICE CHANGED ON 29/04/2008 FROM 3 HENLEY BUSINESS PARK DODDINGTON ROAD LINCOLN LN6 3QR |
| 14/11/0714 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: G OFFICE CHANGED 19/03/07 2 PIONEER WAY DODDINGTON LINCOLN LN6 3DH |
| 10/11/0610 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: G OFFICE CHANGED 18/06/03 JVM HOUSE UNIT 1 ALLANBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LN3 4NL |
| 26/10/0226 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: G OFFICE CHANGED 24/06/02 YE OLDE BARN BARFIELD FARM WRAGBY ROAD SUDBROOKE LINCOLNSHIRE LN2 2QX |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: G OFFICE CHANGED 24/01/02 14 HIGH STREET KINGS LANGLEY HERTFORDSHIRE WD4 8BH |
| 31/10/0131 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: G OFFICE CHANGED 19/11/97 14 HIGH STREET KINGS LANGLEY HERTFORDSHIRE WD4 8BH |
| 24/10/9724 October 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: G OFFICE CHANGED 21/08/97 42 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY |
| 21/11/9621 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/02/9629 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: G OFFICE CHANGED 22/11/95 40 LUCERNE CLOSE CHERRY HINTON CAMBRIDGE CB1 4SA |
| 20/11/9520 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9419 October 1994 | Incorporation |
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