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CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED

Company number 05217749

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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)
25 May 2010 AD01 Registered office address changed from Kingfisher House, Hurstwood Grange, Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 25 May 2010
18 Sep 2009 363a Return made up to 31/08/09; full list of members
08 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
18 Sep 2008 363a Return made up to 31/08/08; full list of members
16 Sep 2008 288c Director's change of particulars / gavin whichelle / 01/09/2008
27 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
03 Sep 2007 363a Return made up to 31/08/07; full list of members
28 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
18 Dec 2006 288a New director appointed
13 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned
04 Sep 2006 363a Return made up to 31/08/06; full list of members
21 Jul 2006 AA Accounts for a dormant company made up to 31 August 2005
08 Nov 2005 363a Return made up to 31/08/05; full list of members
08 Nov 2005 190 Location of debenture register
08 Nov 2005 353 Location of register of members
08 Nov 2005 287 Registered office changed on 08/11/05 from: c/o prb martin pollins LLP hurstwood grange hurstwood lane haywards heath west sussex RH17 7QX
08 Nov 2005 288c Secretary's particulars changed
05 Jul 2005 287 Registered office changed on 05/07/05 from: 4/5 bridge road business park bridge road haywards heath, west sussex uk RH16 1TX
20 Sep 2004 288b Secretary resigned
31 Aug 2004 NEWINC Incorporation