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CLIENTLOGIC HOLDING LIMITED

Company number 03530981

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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 2003	363s	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
02 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 May 2002	363s	Return made up to 31/03/02; full list of members	View PDF Return made up to 31/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
19 Mar 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Mar 2002	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
11 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2001	363s	Return made up to 19/03/01; full list of members	View PDF Return made up to 19/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
23 Aug 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
03 Apr 2000	363s	Return made up to 19/03/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 19/03/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
18 Jan 2000	CERTNM	Company name changed cordena call management (uk) hol dings LIMITED\certificate issued on 19/01/00	View PDF Company name changed cordena call management (uk) hol dings LIMITED\certificate issued on 19/01/00 - link opens in a new window - 2 pages (2 pages)
18 Jan 2000	CERTNM	Company name changed\certificate issued on 18/01/00	View PDF Company name changed\certificate issued on 18/01/00 - link opens in a new window - 2 pages (2 pages)
12 May 1999	363s	Return made up to 19/03/99; full list of members	View PDF Return made up to 19/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
23 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
19 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Jul 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jul 1998	287	Registered office changed on 10/07/98 from: 100 new bridge street london EC4V 6JA	View PDF Registered office changed on 10/07/98 from: 100 new bridge street london EC4V 6JA - link opens in a new window - 1 page (1 page)

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CLIENTLOGIC HOLDING LIMITED

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