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CHRISTIE GROUP CENTRAL SERVICES LTD

Company number 04537618

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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)
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
10 Oct 2003 363s Return made up to 17/09/03; full list of members
11 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2003 287 Registered office changed on 06/03/03 from: c/o royds rdw solicitors 2 crane court fleet street london EC4A 2BL
28 Feb 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
28 Feb 2003 287 Registered office changed on 28/02/03 from: 249 upper third street milton keynes buckinghamshire MK9 1DS
07 Jan 2003 CERTNM Company name changed galeleaf LIMITED\certificate issued on 07/01/03
17 Oct 2002 288a New secretary appointed;new director appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 287 Registered office changed on 17/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Oct 2002 288b Secretary resigned
17 Oct 2002 288b Director resigned
27 Sep 2002 123 Nc inc already adjusted 23/09/02
27 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2002 NEWINC Incorporation