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CS MANAGEMENT COMPANY (2002) LIMITED

Company number 04459677

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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)
13 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
01 Oct 2003 225 Accounting reference date extended from 30/03/03 to 31/03/03
07 Aug 2003 288a New director appointed
14 Jul 2003 363a Return made up to 12/06/03; full list of members
13 Jun 2003 288b Director resigned
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 30/03/03
21 Feb 2003 MEM/ARTS Memorandum and Articles of Association
21 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2002 288a New secretary appointed
21 Nov 2002 288b Secretary resigned
19 Jun 2002 288c Director's particulars changed
19 Jun 2002 122 Nc dec already adjusted 12/06/02
19 Jun 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Jun 2002 288b Secretary resigned
12 Jun 2002 NEWINC Incorporation