CSS AUDENSHAW LIMITED

Company number 00309627

Date	Type	Description	View / Download
06 Jan 2016	AD02	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD	(1 page)
17 Dec 2015	AP04	Appointment of Goodwille Limited as a secretary on 30 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015	(1 page)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
29 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 5,100	(3 pages)
09 Feb 2015	AP03	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Georgina Mason as a secretary on 2 February 2015	(1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 5,100	(3 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(3 pages)
11 Jan 2013	TM01	Termination of appointment of Matthew Hyland as a director	(1 page)
10 Dec 2012	AP03	Appointment of Miss Georgina Mason as a secretary	(1 page)
24 Oct 2012	TM02	Termination of appointment of Michael Stilwell as a secretary	(1 page)
03 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
18 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
28 Dec 2011	MISC	Section 519	(1 page)
22 Dec 2011	MISC	Section 519	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
13 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(4 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
02 Aug 2010	CC04	Statement of company's objects	(2 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
08 Jul 2010	AP01	Appointment of Matthew William Edward Hyland as a director	(3 pages)
03 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)