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COMPUTER MARKETING SERVICES SOFTWARE LIMITED

Company number 01818659

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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)
12 Oct 2005 363s Return made up to 20/09/05; full list of members
28 Sep 2004 363s Return made up to 20/09/04; full list of members
28 Jun 2004 AA Total exemption small company accounts made up to 30 April 2004
14 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
28 Sep 2003 363s Return made up to 20/09/03; full list of members
04 Nov 2002 363s Return made up to 20/09/02; full list of members
19 Jun 2002 AA Total exemption small company accounts made up to 30 April 2002
25 Feb 2002 287 Registered office changed on 25/02/02 from: falcon house 73 college road maidstone kent ME15 6RW
21 Sep 2001 363s Return made up to 20/09/01; full list of members
15 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
23 Oct 2000 363s Return made up to 20/09/00; full list of members
10 Oct 2000 AA Accounts for a small company made up to 30 April 2000
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Dec 1999 288a New secretary appointed
07 Dec 1999 288b Secretary resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Director resigned
05 Oct 1999 363s Return made up to 20/09/99; change of members
16 Aug 1999 AA Accounts for a small company made up to 30 April 1999
26 Nov 1998 AA Accounts for a small company made up to 30 April 1998
22 Oct 1998 363s Return made up to 20/09/98; full list of members
29 Sep 1998 288b Director resigned
11 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1998 AA Accounts for a small company made up to 30 April 1997
13 Oct 1997 363s Return made up to 20/09/97; full list of members