- Company Overview for CORE DATA SYSTEMS LTD (05454897)
- Filing history for CORE DATA SYSTEMS LTD (05454897)
- People for CORE DATA SYSTEMS LTD (05454897)
- More for CORE DATA SYSTEMS LTD (05454897)
| 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) |
|---|---|---|---|
| 05 Mar 2014 | RESOLUTIONS |
Resolutions
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| 20 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 28 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 24 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 26 Nov 2012 | AD01 | Registered office address changed from Habendum House 1-2 High Street Colchester Essex CO1 1DA on 26 November 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 01 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 1 August 2011
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| 02 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 27 June 2011
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| 14 Jul 2011 | SH08 | Change of share class name or designation | |
| 14 Jul 2011 | SH08 | Change of share class name or designation | |
| 13 Jun 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 13 Jun 2011 | TM02 | Termination of appointment of Trevor Murray as a secretary | |
| 11 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 16 Jul 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 16 Jul 2010 | CH01 | Director's details changed for Dr Robert Murray on 17 May 2010 | |
| 26 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 19 Jun 2009 | 363a | Return made up to 17/05/09; full list of members | |
| 27 Feb 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 26 Jun 2008 | 363a | Return made up to 17/05/08; full list of members | |
| 25 Jun 2008 | 288c | Secretary's change of particulars / trevor murray / 24/03/2008 | |
| 25 Jun 2008 | 288c | Director's change of particulars / robert murray / 25/06/2008 | |
| 14 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Apr 2008 | CERTNM | Company name changed pc-fix LTD\certificate issued on 09/04/08 | |
| 15 Nov 2007 | AA | Total exemption small company accounts made up to 31 May 2007 |