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CORPORATE SOLUTIONS GROUP LIMITED

Company number 03356968

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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)
06 Oct 2003 123 Nc inc already adjusted 19/09/03
06 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 288b Director resigned
03 Oct 2003 403a Declaration of satisfaction of mortgage/charge
24 Sep 2003 395 Particulars of mortgage/charge
24 Sep 2003 395 Particulars of mortgage/charge
02 Sep 2003 AA Group of companies' accounts made up to 28 February 2003
17 Jul 2003 288c Director's particulars changed
09 May 2003 363s Return made up to 21/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2002 AA Group of companies' accounts made up to 28 February 2002
01 May 2002 363s Return made up to 21/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2002 AA Group of companies' accounts made up to 28 February 2001
01 May 2001 363s Return made up to 21/04/01; full list of members
27 Feb 2001 AA Full group accounts made up to 28 February 2000
11 Oct 2000 395 Particulars of mortgage/charge
30 May 2000 363s Return made up to 21/04/00; full list of members
29 Dec 1999 AA Full group accounts made up to 28 February 1999
24 Apr 1999 363s Return made up to 21/04/99; no change of members
24 Apr 1999 288a New director appointed
08 Dec 1998 288b Director resigned
21 Sep 1998 AA Full group accounts made up to 28 February 1998
20 May 1998 SA Statement of affairs
20 May 1998 88(2)P Ad 04/07/97--------- £ si 143@1
20 Apr 1998 363s Return made up to 21/04/98; full list of members