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CLIENTEL SYSTEMS LTD

Company number 03645692

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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)
20 Oct 2003 287 Registered office changed on 20/10/03 from: midland bank chambers 62/64 market street ashby de la zouch leicestershire LE65 1AN
15 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
10 Apr 2003 88(2)R Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100
07 Nov 2002 363s Return made up to 07/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
09 Oct 2001 363s Return made up to 07/10/01; full list of members
05 Oct 2001 AA Total exemption small company accounts made up to 31 October 2000
03 Apr 2001 AA Accounts for a small company made up to 31 October 1999
13 Nov 2000 363s Return made up to 07/10/00; full list of members
09 Dec 1999 363s Return made up to 07/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1999 288a New director appointed
03 Feb 1999 CERTNM Company name changed westerby mortgage services limit ed\certificate issued on 04/02/99
28 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 1998 288b Secretary resigned
28 Oct 1998 288b Director resigned
28 Oct 1998 288a New director appointed
28 Oct 1998 288a New secretary appointed
07 Oct 1998 NEWINC Incorporation