CORPORATE SYSTEMS LIMITED

Company number 03289765

Date	Type	Description	View / Download
12 Jun 2005	288b	Secretary resigned	(1 page)
10 Jun 2005	288a	New secretary appointed	(1 page)
19 Apr 2005	AA	Accounts for a dormant company made up to 26 June 2004	(4 pages)
14 Dec 2004	363a	Return made up to 04/12/04; full list of members	(2 pages)
14 Dec 2004	353	Location of register of members	(1 page)
07 May 2004	AA	Accounts for a dormant company made up to 28 June 2003	(8 pages)
18 Dec 2003	363a	Return made up to 04/12/03; full list of members	(2 pages)
14 Jul 2003	288c	Secretary's particulars changed	(1 page)
04 May 2003	AA	Accounts for a dormant company made up to 29 June 2002	(4 pages)
30 Apr 2003	288b	Secretary resigned;director resigned	(2 pages)
30 Apr 2003	288a	New director appointed	(3 pages)
30 Apr 2003	288a	New secretary appointed	(2 pages)
15 Apr 2003	363a	Return made up to 04/12/02; full list of members	(5 pages)
05 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(8 pages)
15 Jan 2002	363a	Return made up to 04/12/01; full list of members	(5 pages)
03 May 2001	AA	Accounts made up to 1 July 2000	(7 pages)
28 Feb 2001	363a	Return made up to 04/12/00; full list of members	(5 pages)
04 Sep 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
04 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/08/00 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
04 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/08/00 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
04 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/08/00	(1 page)
19 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
03 May 2000	363a	Return made up to 04/12/99; full list of members	(5 pages)
03 May 2000	AA	Accounts made up to 26 June 1999	(7 pages)
18 Apr 2000	287	Registered office changed on 18/04/00 from: granville house blackburn road, simonstone burnley lancashire BB12 7GT	(1 page)