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CAPITAL SOLUTIONS GROUP LTD

Company number 03817761

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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)
17 Jan 2003 288a New secretary appointed
24 Sep 2002 88(2)R Ad 23/01/02--------- £ si 4996@1
24 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2002 123 £ nc 1000/5000 23/01/02
24 Sep 2002 AA Total exemption full accounts made up to 31 January 2002
23 Aug 2002 CERTNM Company name changed citilease LIMITED\certificate issued on 23/08/02
04 Aug 2002 363s Return made up to 02/08/02; full list of members
27 Sep 2001 AA Total exemption full accounts made up to 31 January 2001
24 Sep 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2001 288c Secretary's particulars changed;director's particulars changed
12 Jun 2001 287 Registered office changed on 12/06/01 from: onega house 112 main road sidcup kent DA14 6NG
29 Mar 2001 225 Accounting reference date extended from 31/08/00 to 31/01/01
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New secretary appointed
27 Dec 2000 288b Secretary resigned;director resigned
21 Nov 2000 88(2)R Ad 10/09/00--------- £ si 1@1=1 £ ic 3/4
09 Nov 2000 363s Return made up to 02/08/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
08 Aug 2000 CERTNM Company name changed manorteam LIMITED\certificate issued on 09/08/00
27 Jul 2000 88(2)R Ad 19/07/00--------- £ si 1@1=1 £ ic 2/3
27 Jul 2000 288a New secretary appointed;new director appointed
27 Jul 2000 288a New director appointed
27 Jul 2000 288b Secretary resigned
27 Jul 2000 288b Director resigned
27 Jul 2000 287 Registered office changed on 27/07/00 from: valiant house 12 knoll rise orpington kent BR6 0PG
06 Oct 1999 288b Director resigned