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CORPORATE & FINANCIAL SERVICES LIMITED

Company number 04435682

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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)
31 May 2014 TM01 Termination of appointment of David Varney as a director
31 May 2014 AP01 Appointment of Ms Anna Ntoumpraska as a director
22 May 2014 CERTNM Company name changed stansted chauffeur services LTD\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-04-28
  • NM01 ‐ Change of name by resolution
09 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-28
30 Apr 2014 AP01 Appointment of Mr David Varney as a director
30 Apr 2014 TM02 Termination of appointment of Willam Varney as a secretary
25 Apr 2014 AP02 Appointment of Ambassador (Uk) Limited as a director
23 Jan 2014 AD01 Registered office address changed from Unit C1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX England on 23 January 2014
23 Jan 2014 TM01 Termination of appointment of William Varney as a director
23 Jan 2014 TM01 Termination of appointment of David Varney as a director
21 Nov 2013 AD01 Registered office address changed from 2Nd Floor Crusader House 145-157 St John Street Clerkenwell London EC1V 4PY United Kingdom on 21 November 2013
26 Sep 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
26 Sep 2013 CH03 Secretary's details changed for Mr Willam John Varney on 23 July 2013
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 May 2012 AP01 Appointment of Mr William John Varney as a director
01 May 2012 AD01 Registered office address changed from Suite 3 Stansted House Third Avenue London Stansted Airport Essex CM24 1AE on 1 May 2012
28 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 30 September 2011
14 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
01 Mar 2011 AR01 Annual return made up to 17 September 2010 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
02 Aug 2010 AD01 Registered office address changed from C/O Ambassador Travel Limited 145-157 St John Street 2Nd Floor Clerkenwell London EC1V 4PY on 2 August 2010