- Company Overview for CENSYDIAM LIMITED (04223696)
- Filing history for CENSYDIAM LIMITED (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) |
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05 Dec 2005 | RESOLUTIONS |
Resolutions
|
|
22 Nov 2005 | 363a | Return made up to 25/05/05; full list of members | |
17 Nov 2005 | 288c | Director's particulars changed | |
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
04 Aug 2004 | 363s | Return made up to 25/05/04; full list of members | |
21 Jun 2004 | 287 | Registered office changed on 21/06/04 from: 5 the floor 71 kingsway london WC2B 6ST | |
21 Jun 2004 | 288b | Director resigned | |
21 Jun 2004 | 288b | Director resigned | |
21 Jun 2004 | 288b | Secretary resigned | |
21 Jun 2004 | 288a | New secretary appointed | |
21 Jun 2004 | 288a | New director appointed | |
21 Jun 2004 | 288a | New director appointed | |
03 Sep 2003 | 363a | Return made up to 25/05/03; full list of members | |
25 Jun 2003 | 288a | New director appointed | |
25 Jun 2003 | 288b | Director resigned | |
07 Jun 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
23 Jul 2002 | 363a | Return made up to 25/05/02; full list of members | |
16 Jul 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
10 Jan 2002 | 88(2)R | Ad 25/05/01--------- eur si 8@100=800 eur ic 200/1000 | |
07 Jan 2002 | 287 | Registered office changed on 07/01/02 from: 400 capability green luton bedfordshire LU1 3LU | |
07 Jan 2002 | 225 | Accounting reference date shortened from 31/05/02 to 31/12/01 | |
07 Jan 2002 | 288b | Director resigned | |
07 Jan 2002 | 288b | Secretary resigned | |
07 Jan 2002 | 288a | New secretary appointed | |
07 Jan 2002 | 288a | New director appointed |