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CORPORATE INVESTMENT STRATEGIES LIMITED

Company number 04370813

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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)
16 Oct 2008 288b Appointment terminated director krista halliwell
16 Oct 2008 288b Appointment terminated director sarie hyland
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Feb 2008 363a Return made up to 11/02/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2007 155(6)b Declaration of assistance for shares acquisition
24 Aug 2007 155(6)a Declaration of assistance for shares acquisition
24 Aug 2007 288a New director appointed
24 Aug 2007 288a New director appointed
24 Aug 2007 288a New director appointed
24 Aug 2007 288a New director appointed
24 Aug 2007 288a New director appointed
24 Aug 2007 287 Registered office changed on 24/08/07 from: 19 middleton drive bury lancashire BL9 8DT
24 Aug 2007 288b Director resigned
22 Aug 2007 395 Particulars of mortgage/charge
26 Feb 2007 363s Return made up to 11/02/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Aug 2006 363s Return made up to 11/02/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 May 2005 288c Secretary's particulars changed
24 Feb 2005 363s Return made up to 11/02/05; full list of members
24 Feb 2005 287 Registered office changed on 24/02/05 from: 23 new mount street manchester M4 4DE
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004