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C.S. MORTGAGE SERVICES LIMITED

Company number 04273919

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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)
22 Oct 2007 363s Return made up to 21/08/07; no change of members
15 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 21/08/06; full list of members
09 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
09 Sep 2005 288a New secretary appointed
09 Sep 2005 288b Secretary resigned
02 Sep 2005 363s Return made up to 21/08/05; full list of members
  • 363(287) ‐ Registered office changed on 02/09/05
08 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
14 Jan 2005 88(2)R Ad 01/01/05--------- £ si 1@1=1 £ ic 1/2
21 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2004 363s Return made up to 21/08/04; full list of members
  • 363(287) ‐ Registered office changed on 09/09/04
17 May 2004 AA Total exemption full accounts made up to 31 December 2003
18 Aug 2003 363s Return made up to 21/08/03; full list of members
31 Jul 2003 287 Registered office changed on 31/07/03 from: 4 summerfield road guilden sutton chester CH3 7SW
27 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Apr 2003 287 Registered office changed on 17/04/03 from: 28 salop road oswestry shropshire SY11 2NZ
13 Sep 2002 363s Return made up to 21/08/02; full list of members
08 Apr 2002 225 Accounting reference date extended from 05/04/02 to 31/12/02
03 Nov 2001 225 Accounting reference date shortened from 31/08/02 to 05/04/02
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Secretary resigned
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New secretary appointed
26 Sep 2001 287 Registered office changed on 26/09/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX