- Company Overview for CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED (01314823)
- Filing history for CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED (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 |