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CORE COMMUNICATION SERVICES LIMITED

Company number 05467282

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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)
30 May 2008 288b Appointment terminated secretary richard pullin
30 May 2008 288b Appointment terminated director richard pullin
09 Jan 2008 AA Accounts for a small company made up to 31 December 2006
28 Aug 2007 169 £ ic 83/77 01/06/07 £ sr 619@.01=6
22 Jun 2007 363a Return made up to 31/05/07; full list of members
20 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to execute agreem 01/06/07
07 Dec 2006 287 Registered office changed on 07/12/06 from: 125 high holborn london WC1V 6QA
26 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 09/10/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2006 AA Accounts for a small company made up to 31 December 2005
12 Jul 2006 363s Return made up to 31/05/06; full list of members
24 Feb 2006 287 Registered office changed on 24/02/06 from: ruskin house 40-41 museum street london WC1A 1LT
21 Dec 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
08 Jul 2005 288b Secretary resigned
08 Jul 2005 288a New secretary appointed
06 Jul 2005 287 Registered office changed on 06/07/05 from: 5 park place ealing london W5 5NQ
31 May 2005 NEWINC Incorporation