Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CGI BUSINESS SERVICES LIMITED

Company number 02656725

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2003 363a Return made up to 19/11/03; full list of members
13 Mar 2003 AA Full accounts made up to 31 July 2002
31 Dec 2002 287 Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH
04 Dec 2002 363a Return made up to 19/11/02; full list of members
30 Apr 2002 AA Full accounts made up to 31 July 2001
05 Apr 2002 288b Director resigned
20 Mar 2002 288b Director resigned
20 Mar 2002 288b Secretary resigned
20 Mar 2002 288a New secretary appointed
18 Mar 2002 288b Director resigned
07 Jan 2002 363a Return made up to 20/11/01; full list of members
29 Aug 2001 AUD Auditor's resignation
22 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2000 AA Full accounts made up to 31 July 2000
23 Nov 2000 363s Return made up to 23/10/00; full list of members
  • 363(288) ‐ Secretary resigned
23 Nov 2000 288a New secretary appointed
14 Nov 2000 288a New secretary appointed
13 Mar 2000 AA Full accounts made up to 31 July 1999
04 Nov 1999 363s Return made up to 23/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1998 AUD Auditor's resignation
25 Nov 1998 AA Full accounts made up to 31 July 1998
11 Nov 1998 363s Return made up to 23/10/98; full list of members
28 May 1998 AA Full accounts made up to 31 July 1997
28 Oct 1997 363s Return made up to 23/10/97; no change of members
08 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution