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CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED

Company number 01314823

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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)
25 Jan 2003 288b Director resigned
09 Jan 2003 288c Secretary's particulars changed
12 Dec 2002 288b Secretary resigned
12 Dec 2002 288a New secretary appointed
08 Nov 2002 AA Accounts made up to 31 March 2002
17 Sep 2002 288c Director's particulars changed
04 Jul 2002 287 Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE
06 Jun 2002 363a Return made up to 06/05/02; full list of members
01 Feb 2002 AA Accounts made up to 31 March 2001
13 Jul 2001 288a New secretary appointed
13 Jul 2001 288b Secretary resigned
06 Jun 2001 363a Return made up to 06/05/01; no change of members
31 Jan 2001 AA Accounts made up to 31 March 2000
11 Jul 2000 288c Director's particulars changed
21 Jun 2000 363a Return made up to 06/05/00; full list of members
06 Jun 2000 288a New director appointed
06 Jun 2000 353 Location of register of members
22 May 2000 288b Director resigned
22 May 2000 288b Director resigned
19 May 2000 288c Secretary's particulars changed
21 Nov 1999 AA Accounts made up to 31 March 1999
24 Sep 1999 CERTNM Company name changed mml investments (holdings) limit ed\certificate issued on 27/09/99
30 Jul 1999 288b Director resigned
03 Jun 1999 363a Return made up to 06/05/99; no change of members
01 Feb 1999 AA Accounts made up to 31 March 1998