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CONTINUITY SERVICES LIMITED

Company number 02114993

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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)
04 Jun 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AD02 Register inspection address has been changed
12 Mar 2010 MEM/ARTS Memorandum and Articles of Association
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Andrew Treglohan on 15 February 2010
04 Feb 2010 TM01 Termination of appointment of Matthew Kirkby as a director
04 Feb 2010 AP01 Appointment of Tosca Maria Colangeli as a director
23 Dec 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 19/02/09; full list of members
12 Dec 2008 288a Director appointed matthew edwin kirkby
02 Dec 2008 288b Appointment terminated director steve norledge
17 Nov 2008 288a Director appointed andrew treglohan
30 Oct 2008 AA Full accounts made up to 31 December 2007
29 Aug 2008 287 Registered office changed on 29/08/2008 from sampson house 64 hopton street southwark london SE1 9JH
20 Mar 2008 363a Return made up to 19/02/08; full list of members
12 Nov 2007 288a New secretary appointed
25 Oct 2007 288b Secretary resigned
25 Oct 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363a Return made up to 19/02/07; full list of members
20 Mar 2007 288b Director resigned
20 Mar 2007 288a New director appointed
31 Oct 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 363s Return made up to 19/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Nov 2005 AA Full accounts made up to 31 December 2004