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BOWDEN,SMYTH & PARTNERS LIMITED

Company number 04761444

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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 Mar 2008 288c Director's change of particulars / martin bowden / 11/03/2008
07 Dec 2007 395 Particulars of mortgage/charge
05 Jul 2007 CERTNM Company name changed communication solutions LIMITED\certificate issued on 05/07/07
28 Jun 2007 395 Particulars of mortgage/charge
30 May 2007 363a Return made up to 12/05/07; full list of members
12 Oct 2006 288a New director appointed
17 Jul 2006 363a Return made up to 12/05/06; full list of members
17 Jul 2006 288c Secretary's particulars changed
17 Jul 2006 288c Director's particulars changed
01 Mar 2006 AA Accounts for a small company made up to 31 May 2005
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2005 363a Return made up to 12/05/05; full list of members
17 Jun 2005 288c Secretary's particulars changed
17 Jun 2005 288c Director's particulars changed
17 Jun 2005 288c Director's particulars changed
17 Jun 2005 AA Accounts for a small company made up to 31 May 2004
08 Oct 2004 395 Particulars of mortgage/charge
19 May 2004 363s Return made up to 12/05/04; full list of members
13 Aug 2003 CERTNM Company name changed cs advertising & marketing limit ed\certificate issued on 13/08/03
01 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2003 88(2)R Ad 20/05/03--------- £ si 99@1=99 £ ic 1/100
02 Jul 2003 287 Registered office changed on 02/07/03 from: 120 east road london N1 6AA
02 Jul 2003 288a New secretary appointed