CORPORATE MANAGING LIMITED

Company number 02485478

Date	Type	Description	View / Download
26 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2005	363a	Return made up to 26/03/05; full list of members	(3 pages)
10 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2004	CERTNM	Company name changed corporate retail systems LIMITED\certificate issued on 02/06/04	(2 pages)
27 Apr 2004	363s	Return made up to 26/03/04; full list of members	(7 pages)
31 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
07 Jun 2003	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
09 May 2003	363s	Return made up to 26/03/03; full list of members	(7 pages)
12 Jul 2002	363s	Return made up to 26/03/02; full list of members	(7 pages)
12 Jul 2002	363(287)	Registered office changed on 12/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
07 Jan 2002	88(3)	Particulars of contract relating to shares	(4 pages)
04 Jan 2002	88(2)R	Ad 31/03/01--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
04 Jan 2002	RESOLUTIONS	Resolutions RES14 ‐ Re:cap 49000 sh @ £1 31/03/01	(1 page)
16 Nov 2001	363a	Return made up to 26/03/01; full list of members	(6 pages)
18 Oct 2001	287	Registered office changed on 18/10/01 from: 8 leaside business centre millmarsh lane brimsdown enfield middlesex EN3 7QG	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Nov 2000	123	£ nc 1000/50000 30/10/00	(2 pages)
14 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	363s	Return made up to 26/03/00; full list of members	(6 pages)
31 May 2000	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(4 pages)

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