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CODESTONE CENTRAL SERVICES LIMITED

Company number 03350031

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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)
07 Jan 2011 CERTNM Company name changed codestone communications LIMITED\certificate issued on 07/01/11
  • RES15 ‐ Change company name resolution on 2011-01-01
29 Dec 2010 CONNOT Change of name notice
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
06 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Daniel Hobson on 1 January 2010
06 May 2010 AD01 Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RL on 6 May 2010
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Apr 2009 363a Return made up to 10/04/09; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Jun 2008 363a Return made up to 10/04/08; full list of members
25 Oct 2007 287 Registered office changed on 25/10/07 from: suite 3 bourne gate bourne valley road poole dorset BH12 1DY
15 Oct 2007 288c Director's particulars changed
09 May 2007 363a Return made up to 10/04/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Apr 2006 363a Return made up to 10/04/06; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Apr 2005 363s Return made up to 10/04/05; full list of members
  • 363(287) ‐ Registered office changed on 27/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
15 Apr 2004 363s Return made up to 10/04/04; full list of members
  • 363(287) ‐ Registered office changed on 15/04/04
  • 363(288) ‐ Director's particulars changed
06 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
08 Apr 2003 363s Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2002 288c Director's particulars changed
16 May 2002 288c Secretary's particulars changed;director's particulars changed
16 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed