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CSL (2012) LIMITED

Company number 04147682

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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 Mar 2007	363(288)	Director's particulars changed
14 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
02 Feb 2006	363s	Return made up to 25/01/06; full list of members	View PDF Return made up to 25/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
18 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Mar 2005	363s	Return made up to 25/01/05; full list of members	View PDF Return made up to 25/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
11 Mar 2005	363(288)	Director's particulars changed
31 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
04 Nov 2004	88(2)R	Ad 31/08/04--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 31/08/04--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2004	123	£ nc 100/200 18/08/04	View PDF £ nc 100/200 18/08/04 - link opens in a new window - 1 page (1 page)
19 Apr 2004	363s	Return made up to 25/01/04; full list of members	View PDF Return made up to 25/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Feb 2004	AA	Total exemption full accounts made up to 30 April 2003	View PDF Total exemption full accounts made up to 30 April 2003 - link opens in a new window - 10 pages (10 pages)
16 May 2003	363s	Return made up to 25/01/03; full list of members	View PDF Return made up to 25/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2003	363(288)	Secretary's particulars changed;director's particulars changed
28 Jan 2003	88(2)R	Ad 23/01/03--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 23/01/03--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
14 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Dec 2002	225	Accounting reference date extended from 31/01/03 to 30/04/03	View PDF Accounting reference date extended from 31/01/03 to 30/04/03 - link opens in a new window - 1 page (1 page)
16 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Jul 2002	287	Registered office changed on 16/07/02 from: 54 haymarket london SW1Y 4RP	View PDF Registered office changed on 16/07/02 from: 54 haymarket london SW1Y 4RP - link opens in a new window - 1 page (1 page)
24 May 2002	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 5 pages (5 pages)
09 May 2002	363s	Return made up to 25/01/02; full list of members	View PDF Return made up to 25/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 2002	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed

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