CGI.LS3 LIMITED

Company number 03007534

Date	Type	Description	View / Download
17 Apr 2001	353	Location of register of members	(1 page)
21 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
25 Jan 2001	363a	Return made up to 09/01/01; full list of members	(5 pages)
28 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
09 Feb 2000	363a	Return made up to 09/01/00; full list of members	(6 pages)
04 Feb 2000	353	Location of register of members	(1 page)
24 Nov 1999	288b	Secretary resigned	(1 page)
24 Nov 1999	288c	Director's particulars changed	(1 page)
24 Nov 1999	288a	New secretary appointed	(2 pages)
27 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
20 Aug 1999	287	Registered office changed on 20/08/99 from: rossmore house 8 newbold terrace leamington spa warwickshire CU32 4EA	(1 page)
25 May 1999	288b	Director resigned	(1 page)
25 May 1999	288b	Secretary resigned	(1 page)
25 May 1999	288b	Director resigned	(1 page)
25 May 1999	288a	New director appointed	(3 pages)
25 May 1999	288a	New secretary appointed	(2 pages)
04 Mar 1999	363a	Return made up to 09/01/99; full list of members	(7 pages)
02 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
30 Oct 1998	244	Delivery ext'd 3 mth 31/12/97 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
02 Mar 1998	363a	Return made up to 09/01/98; full list of members	(8 pages)
03 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
15 Jan 1997	363a	Return made up to 09/01/97; full list of members	(8 pages)
09 Jan 1997	288c	Secretary's particulars changed	(1 page)
06 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
06 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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