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CODESTONE SOLUTIONS LIMITED

Company number 03478376

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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)
27 Apr 2004 287 Registered office changed on 27/04/04 from: suite 3 bourne gate 25 bourne valley road poole dorset BH12 1DZ
27 Apr 2004 287 Registered office changed on 27/04/04 from: 4 old generator house bourne valley road poole dorset BH12 1DZ
27 Jan 2004 363s Return made up to 10/12/03; full list of members
06 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
05 Feb 2003 403a Declaration of satisfaction of mortgage/charge
09 Jan 2003 363s Return made up to 10/12/02; full list of members
21 May 2002 AA Total exemption small company accounts made up to 30 September 2001
16 Jan 2002 363s Return made up to 10/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 2001 287 Registered office changed on 29/05/01 from: data house 19-25 nuffield road poole dorset BH17 0RU
19 May 2001 395 Particulars of mortgage/charge
11 May 2001 395 Particulars of mortgage/charge
11 Apr 2001 395 Particulars of mortgage/charge
26 Mar 2001 AA Accounts for a small company made up to 30 September 2000
20 Feb 2001 CERTNM Company name changed blue chip datasoft LIMITED\certificate issued on 20/02/01
16 Feb 2001 363s Return made up to 10/12/00; full list of members
24 Oct 2000 288b Secretary resigned;director resigned
24 Oct 2000 288b Director resigned
24 Oct 2000 288a New secretary appointed
10 Oct 2000 395 Particulars of mortgage/charge
20 Jun 2000 AA Accounts for a small company made up to 30 September 1999
24 Feb 2000 288c Director's particulars changed
12 Jan 2000 363s Return made up to 10/12/99; full list of members
  • 363(287) ‐ Registered office changed on 12/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 1999 363s Return made up to 10/12/98; full list of members
13 Jan 1999 AA Accounts for a small company made up to 30 September 1998
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association