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CENSYDIAM LIMITED

Company number 04223696

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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)
09 Nov 2009 TM02 Termination of appointment of John Ross as a secretary
15 Sep 2009 288a Director appointed mr stephen david muldoon
02 Sep 2009 288b Appointment terminated director andrew noble
03 Jun 2009 363a Return made up to 25/05/09; full list of members
21 May 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Apr 2009 288b Appointment terminated director steven hales
21 Jan 2009 288c Director's change of particulars / patrick glydon / 21/01/2009
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jun 2008 363a Return made up to 25/05/08; full list of members
04 Jun 2008 287 Registered office changed on 04/06/2008 from minerva house 5 montague close london SE1 9AY united kingdom
03 Jun 2008 353 Location of register of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from 180 great portland street london W1W 5QZ united kingdom
01 Apr 2008 287 Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY
13 Dec 2007 288a New director appointed
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Jun 2007 363a Return made up to 25/05/07; full list of members
08 Mar 2007 288c Director's particulars changed
05 Mar 2007 363a Return made up to 25/05/06; full list of members
18 Jan 2007 288c Director's particulars changed
27 Oct 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 AA Full accounts made up to 31 December 2004
19 May 2006 288c Secretary's particulars changed
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution