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CHANGE CSM LIMITED

Company number 03275980

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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)
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
21 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Jan 2009 363a Return made up to 25/10/08; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from, 377-379 hoylake road, wirral, cheshire, CH46 0RW
13 Jun 2008 363a Return made up to 25/10/07; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
31 Aug 2007 288b Director resigned
20 Jul 2007 CERTNM Company name changed cadre csm LIMITED\certificate issued on 20/07/07
04 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Nov 2006 363s Return made up to 25/10/06; full list of members
30 Jan 2006 363s Return made up to 25/10/05; full list of members
25 Oct 2005 287 Registered office changed on 25/10/05 from: 377-379 hoylake road, moreton, wirral, CH46 0RW
19 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
09 Mar 2005 88(2)R Ad 18/02/05--------- £ si 925288@.01=9252 £ ic 52304/61556
09 Mar 2005 123 Nc inc already adjusted 18/02/05
09 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2005 395 Particulars of mortgage/charge
20 Dec 2004 363s Return made up to 25/10/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
09 Nov 2004 287 Registered office changed on 09/11/04 from: 1 peterborough road, harrow on the hill, middlesex HA1 2AX
28 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004