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CS (EXETER) LIMITED

Company number 05500963

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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)
09 Sep 2014 MISC Section 519
02 Sep 2014 MISC Section 519 ca 2006
11 Aug 2014 AA Full accounts made up to 26 December 2013
09 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 4,530
25 Apr 2014 TM01 Termination of appointment of Stephen Wiener as a director
17 Oct 2013 TM02 Termination of appointment of Olswang Cosec Limted as a secretary
14 Oct 2013 AP03 Appointment of Fiona Elizabeth Smith as a secretary
03 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
12 Jul 2013 CC04 Statement of company's objects
12 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 AD01 Registered office address changed from Hardy House 16-18 Beak Street London W1F 9RD United Kingdom on 12 July 2013
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
13 Feb 2013 MISC Section 519
14 Jan 2013 AP01 Appointment of Philip Bowcock as a director
10 Jan 2013 AD01 Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 10 January 2013
08 Jan 2013 AD01 Registered office address changed from Hardy House 16-18 Beak Street London W1F 9RD on 8 January 2013
08 Jan 2013 AP04 Appointment of Olswang Cosec Limted as a secretary
08 Jan 2013 TM02 Termination of appointment of Alastair Oatey as a secretary
08 Jan 2013 TM01 Termination of appointment of William Peaker as a director
08 Jan 2013 TM01 Termination of appointment of Henry Stanford as a director
08 Jan 2013 TM01 Termination of appointment of Simon Relph as a director
08 Jan 2013 AP01 Appointment of Stephen Mark Wiener as a director
16 Jul 2012 AP01 Appointment of Mr William James Peaker as a director