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CMAS RESOLVE

Company number 02473423

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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 Feb 2004 288b Director resigned
10 Feb 2004 288a New director appointed
19 Oct 2003 288a New secretary appointed;new director appointed
19 Oct 2003 288a New director appointed
19 Oct 2003 288b Secretary resigned;director resigned
17 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
21 Feb 2003 363s Annual return made up to 23/02/03
27 Jan 2003 288a New director appointed
22 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
21 Feb 2002 363s Annual return made up to 23/02/02
  • 363(288) ‐ Director's particulars changed
05 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
21 Feb 2001 363s Annual return made up to 23/02/01
10 Oct 2000 AA Full accounts made up to 31 December 1999
06 Mar 2000 363s Annual return made up to 23/02/00
11 Feb 2000 287 Registered office changed on 11/02/00 from: midland bank chambers 199 high street acton london W3 9DD
11 Feb 2000 288a New secretary appointed;new director appointed
11 Feb 2000 288a New director appointed
07 Feb 2000 288b Secretary resigned
07 Feb 2000 288b Director resigned
07 Feb 2000 288a New director appointed
03 Nov 1999 AA Full accounts made up to 31 December 1998
26 Mar 1999 363s Annual return made up to 23/02/99
  • 363(288) ‐ Director's particulars changed
27 Oct 1998 AA Full accounts made up to 31 December 1997
24 Mar 1998 363s Annual return made up to 23/02/98
  • 363(288) ‐ Director's particulars changed
27 Oct 1997 AA Full accounts made up to 31 December 1996