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CORPORATE SENSE SERVICES LIMITED

Company number 05079042

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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)
01 Dec 2009 TM01 Termination of appointment of Carol Naylor as a director
12 Nov 2009 TM01 Termination of appointment of Nicholas Lovelock as a director
05 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 10/03/09; full list of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from, 8 millhedge close, cobham, KT11 3BE, surrey, KT11 3BE, uk
10 Mar 2009 288c Director's change of particulars / nicholas lovelock / 01/01/2008
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
01 Sep 2008 288b Appointment terminated secretary benjamin jackson
12 Aug 2008 287 Registered office changed on 12/08/2008 from, hyde park house, 5 manfred road, putney, london, SW15 2RS
22 Jul 2008 288b Appointment terminated director benjamin jackson
23 Jun 2008 88(2) Ad 01/04/08\gbp si 125@1=125\gbp ic 1690/1815\
02 Apr 2008 363a Return made up to 19/03/08; full list of members
02 Apr 2008 88(2) Ad 02/04/07\gbp si 149@1=149\gbp ic 1541/1690\
20 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
31 Oct 2007 287 Registered office changed on 31/10/07 from: 30 tideway yard, 125 mortlake high street, mortlake london, SW14 8SN
21 May 2007 363a Return made up to 19/03/07; full list of members
21 May 2007 288c Secretary's particulars changed;director's particulars changed
22 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
17 Jan 2007 287 Registered office changed on 17/01/07 from: the old barn, oakes lane, farmoor, oxfordshire OX2 9PB
19 Dec 2006 88(2)R Ad 16/11/06--------- £ si 1540@1=1540 £ ic 1/1541
07 Dec 2006 123 Nc inc already adjusted 16/11/06
07 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association