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CORE INFORMATION MANAGEMENT SYSTEMS LIMITED

Company number 04214870

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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)
14 Jun 2010 CH01 Director's details changed for Mr Alexander Curtis Jenkins on 11 May 2010
14 Jun 2010 CH03 Secretary's details changed for Nicholas Peter Lennard on 11 May 2010
25 May 2010 TM02 Termination of appointment of Nicholas Lennard as a secretary
26 Apr 2010 TM01 Termination of appointment of Barry Mcinnes as a director
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2009 363a Return made up to 11/05/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2008 288a Director appointed barry mcinnes logged form
04 Jun 2008 288a Director appointed barry mcinnes
03 Jun 2008 363a Return made up to 11/05/08; full list of members
02 Jun 2008 288c Director's change of particulars / alexander jenkins / 07/03/2006
02 Jun 2008 288c Director's change of particulars / john mellor-clark / 01/02/2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jun 2007 363a Return made up to 11/05/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 May 2006 363a Return made up to 11/05/06; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jun 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Jun 2004 363s Return made up to 11/05/04; full list of members
12 Aug 2003 363s Return made up to 11/05/03; full list of members
10 May 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Jun 2002 363s Return made up to 11/05/02; full list of members
  • 363(288) ‐ Director's particulars changed