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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)
08 Jun 2005 AAMD Amended full accounts made up to 31 December 2003
26 Apr 2005 AA Full accounts made up to 31 December 2003
31 Mar 2005 363s Return made up to 25/03/05; full list of members
09 Nov 2004 363s Return made up to 10/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jun 2004 288a New secretary appointed
18 Jun 2004 288b Director resigned
18 Jun 2004 288b Director resigned
18 Jun 2004 288b Secretary resigned;director resigned
18 Jun 2004 288b Director resigned
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
14 May 2004 CERTNM Company name changed schlumberger business continuity services LIMITED\certificate issued on 14/05/04
24 Dec 2003 287 Registered office changed on 24/12/03 from: 4 triton square regents place london NW1 3HG
25 Sep 2003 AA Full accounts made up to 31 December 2002
15 Jul 2003 363a Return made up to 10/07/03; full list of members
25 Jun 2003 MEM/ARTS Memorandum and Articles of Association
18 Jun 2003 287 Registered office changed on 18/06/03 from: no 4 triton square regents place london NW1 3HG
16 Jun 2003 287 Registered office changed on 16/06/03 from: 8TH floor south quay plaza 11 183 marsh wall london E14 9SH
06 Jun 2003 CERTNM Company name changed sema global recovery services li mited\certificate issued on 06/06/03
17 Mar 2003 AUD Auditor's resignation
30 Sep 2002 AA Full accounts made up to 31 December 2001
31 Jul 2002 288c Secretary's particulars changed;director's particulars changed
31 Jul 2002 363a Return made up to 10/07/02; full list of members
28 Jun 2002 288b Director resigned
28 May 2002 288a New director appointed