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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)
18 Jun 2010 CERTNM Company name changed grace bardin LIMITED\certificate issued on 18/06/10
  • RES15 ‐ Change company name resolution on 2010-06-14
18 Jun 2010 CONNOT Change of name notice
15 Jun 2010 AD01 Registered office address changed from Crusader House 145-157 St John Street 2Nd Floor London EC1V 4PY on 15 June 2010
14 Jun 2010 CH01 Director's details changed for Mr David George Varney on 12 June 2010
09 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
24 Oct 2009 CONNOT Change of name notice
02 Sep 2009 288a Director appointed mr david george varney
02 Sep 2009 288b Appointment terminated director grace bardin-varney
01 Sep 2009 MEM/ARTS Memorandum and Articles of Association
26 Aug 2009 CERTNM Company name changed corporate & financial services LIMITED\certificate issued on 27/08/09
25 Aug 2009 288a Secretary appointed mr william john varney
25 Aug 2009 287 Registered office changed on 25/08/2009 from po box 9503, sheering mill lane sawbridgeworth hertfordshire CM21 0WS
25 Aug 2009 288b Appointment terminated secretary corporate & fiduciary services LTD
09 Jul 2009 AA Accounts for a dormant company made up to 31 May 2009
26 May 2009 363a Return made up to 10/05/09; full list of members
30 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
19 May 2008 363a Return made up to 10/05/08; full list of members
28 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
15 May 2007 363a Return made up to 10/05/07; full list of members
18 Oct 2006 AA Accounts for a dormant company made up to 31 May 2006
23 May 2006 363a Return made up to 10/05/06; full list of members
23 May 2006 190 Location of debenture register
23 May 2006 353 Location of register of members
23 May 2006 287 Registered office changed on 23/05/06 from: po box 9503, sheering mill lane sawbridgeworth hertfordshire CM21 0WS
23 May 2006 287 Registered office changed on 23/05/06 from: acropolis house 5 hadham grove bishops stortford CM23 2PW