CORPORATE FINANCIAL SOLUTIONS GRP LTD

Company number 04691164

Date	Type	Description	View / Download
05 Apr 2006	288c	Secretary's particulars changed	(1 page)
06 Mar 2006	288a	New secretary appointed	(2 pages)
15 Aug 2005	288b	Secretary resigned	(1 page)
08 Apr 2005	363s	Return made up to 10/03/05; full list of members	(3 pages)
16 Dec 2004	AA	Accounts for a dormant company made up to 30 August 2004	(2 pages)
16 Dec 2004	88(2)R	Ad 01/09/04-08/12/04 £ si 3300000@.01=33000 £ ic 41250/74250	(2 pages)
16 Dec 2004	123	Nc inc already adjusted 08/12/04	(1 page)
16 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Individual shares allot 08/12/04
16 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Aug 2004	88(2)R	Ad 11/08/04--------- £ si 125000@.01=1250 £ ic 40000/41250	(2 pages)
21 Apr 2004	88(2)R	Ad 08/03/04--------- £ si 4000000@.01	(2 pages)
21 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div, allot shares 08/03/04
21 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2004	363s	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jan 2004	288a	New director appointed	(2 pages)
17 Jan 2004	225	Accounting reference date extended from 31/03/04 to 30/08/04	(1 page)
02 Apr 2003	287	Registered office changed on 02/04/03 from: 2 montreal walk st james place liphook hampshire GU30 7TE	(1 page)
02 Apr 2003	288a	New secretary appointed	(2 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	287	Registered office changed on 18/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
10 Mar 2003	NEWINC	Incorporation	(6 pages)