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CLASSIC MANAGEMENT SERVICES LIMITED

Company number 01479871

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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)
10 Aug 2010 SH10 Particulars of variation of rights attached to shares
10 Aug 2010 SH08 Change of share class name or designation
05 Aug 2010 MEM/ARTS Memorandum and Articles of Association
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Minutes of meeting 12/07/2010
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Aug 2009 AA Accounts for a small company made up to 31 January 2009
06 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 22
04 Sep 2008 AA Accounts for a small company made up to 31 January 2008
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 19
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 20
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 21
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 18
24 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Oct 2007 MEM/ARTS Memorandum and Articles of Association
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 AA Accounts for a small company made up to 31 January 2007
06 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 Jan 2007 363a Return made up to 31/12/06; full list of members
07 Dec 2006 AA Accounts for a small company made up to 31 January 2006
21 Apr 2006 395 Particulars of mortgage/charge
19 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 288c Director's particulars changed
05 Jan 2006 363a Return made up to 31/12/05; full list of members