EXPERIAN CORPORATE SERVICES LIMITED

Company number 02522615

Date	Type	Description	View / Download
21 Jan 2011	CH01	Director's details changed for Mr Mark Pepper on 2 January 2011	(2 pages)
21 Jan 2011	CH01	Director's details changed for Paul Alan Atkinson on 2 January 2011	(2 pages)
21 Jan 2011	CH01	Director's details changed for Paul Graeme Cooper on 2 January 2011	(2 pages)
16 Nov 2010	AP03	Appointment of Ronan Hanna as a secretary	(2 pages)
16 Nov 2010	TM02	Termination of appointment of Alice Read as a secretary	(1 page)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
26 Feb 2010	CC04	Statement of company's objects	(2 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
13 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	(1 page)
17 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(10 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	(1 page)
10 Feb 2009	288c	Secretary's change of particulars / alice read / 26/01/2009	(1 page)
30 Jan 2009	363a	Return made up to 02/01/09; full list of members	(4 pages)
04 Nov 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
07 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: c/o experian finance PLC the works 5 union street manchester M12 4JD	(1 page)
04 Feb 2008	288a	New secretary appointed	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
25 Jan 2008	363a	Return made up to 02/01/08; full list of members	(3 pages)
20 Nov 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
15 Nov 2007	288a	New director appointed	(1 page)