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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)
05 May 2002	287	Registered office changed on 05/05/02 from: 4 old generator house bourne valley road poole dorset BH12 1DZ	View PDF Registered office changed on 05/05/02 from: 4 old generator house bourne valley road poole dorset BH12 1DZ - link opens in a new window - 1 page (1 page)
05 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
17 Sep 2001	363s	Return made up to 10/04/01; full list of members	View PDF Return made up to 10/04/01; full list of members - link opens in a new window - 9 pages (9 pages)
01 Aug 2001	AA	Total exemption full accounts made up to 30 September 2000	View PDF Total exemption full accounts made up to 30 September 2000 - link opens in a new window - 8 pages (8 pages)
12 Jun 2001	287	Registered office changed on 12/06/01 from: data house 19-25 nuffield road nuffield industrial estate poole dorset BH17 0RU	View PDF Registered office changed on 12/06/01 from: data house 19-25 nuffield road nuffield industrial estate poole dorset BH17 0RU - link opens in a new window - 1 page (1 page)
01 Jun 2001	CERTNM	Company name changed blue chip data comms LIMITED\certificate issued on 01/06/01	View PDF Company name changed blue chip data comms LIMITED\certificate issued on 01/06/01 - link opens in a new window - 2 pages (2 pages)
21 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
10 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Jun 2000	363s	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
14 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
24 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Sep 1999	363s	Return made up to 10/04/99; full list of members	View PDF Return made up to 10/04/99; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
18 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
21 May 1998	363s	Return made up to 10/04/98; full list of members	View PDF Return made up to 10/04/98; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 1997	88(2)R	Ad 01/10/97--------- £ si 198@1=198 £ ic 2/200	View PDF Ad 01/10/97--------- £ si 198@1=198 £ ic 2/200 - link opens in a new window - 3 pages (3 pages)
28 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Sep 1997	225	Accounting reference date shortened from 30/04/98 to 30/09/97	View PDF Accounting reference date shortened from 30/04/98 to 30/09/97 - link opens in a new window - 1 page (1 page)
18 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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