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CLIENTLOGIC FINANCIAL SERVICES LIMITED

Company number 01715595

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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)
27 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2003 CERTNM Company name changed clientlogic LIMITED\certificate issued on 24/04/03
04 Nov 2002 AA Full accounts made up to 31 December 2001
02 May 2002 363s Return made up to 31/03/02; full list of members
30 Apr 2002 AA Full accounts made up to 31 December 2000
11 Mar 2002 288a New director appointed
06 Feb 2002 288a New director appointed
02 Jan 2002 288b Director resigned
04 Apr 2001 403a Declaration of satisfaction of mortgage/charge
29 Mar 2001 395 Particulars of mortgage/charge
12 Feb 2001 363s Return made up to 23/01/01; full list of members
22 Nov 2000 AA Full accounts made up to 31 December 1999
15 Nov 2000 395 Particulars of mortgage/charge
06 Mar 2000 363s Return made up to 23/01/00; full list of members
20 Jan 2000 AA Full accounts made up to 31 March 1999
18 Jan 2000 CERTNM Company name changed salestrac LIMITED\certificate issued on 19/01/00
18 Jan 2000 AUD Auditor's resignation
24 Dec 1999 288a New secretary appointed
24 Dec 1999 288b Secretary resigned
24 Aug 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
02 Mar 1999 363s Return made up to 23/01/99; change of members
08 Feb 1999 AA Full accounts made up to 31 March 1998
23 Dec 1998 403a Declaration of satisfaction of mortgage/charge
23 Dec 1998 403a Declaration of satisfaction of mortgage/charge
26 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association