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CENTRE FOR STRATEGY & COMMUNICATION LIMITED

Company number 04446073

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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)
11 Feb 2013 SH06 Cancellation of shares. Statement of capital on 11 February 2013
  • GBP 1
21 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Jan 2013 SH03 Purchase of own shares.
10 Sep 2012 AP01 Appointment of Mrs Jennifer Ellen Taylor as a director
31 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Mar 2011 AP01 Appointment of Miss Emma Frances Burnell as a director
27 Sep 2010 AD01 Registered office address changed from C/O C/O Portland Registrars Limited 89 New Bond Street London W1S 1DA England on 27 September 2010
22 Sep 2010 TM02 Termination of appointment of Portland Registrars Limited as a secretary
15 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 15 July 2010
05 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
03 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 23 May 2010
03 Jul 2010 AD01 Registered office address changed from Portland Registrars Ltd 1 Conduit Street London W1S 2XA on 3 July 2010
07 Jun 2010 TM01 Termination of appointment of Teresa Woodcraft as a director
26 Mar 2010 TM01 Termination of appointment of Teresa Woodcraft as a director
26 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/01/2010
15 Mar 2010 SH06 Cancellation of shares. Statement of capital on 15 March 2010
  • GBP 1.40
15 Mar 2010 SH02 Sub-division of shares on 29 January 2010
24 Feb 2010 AD01 Registered office address changed from Portland Registrars Ltd 1 Conduit Street London W15 2XA on 24 February 2010
24 Feb 2010 SH03 Purchase of own shares.
12 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
30 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1