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C S (NORWICH) LIMITED

Company number 05509936

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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)
08 Jan 2013 AP01 Appointment of Stephen Mark Wiener as a director
28 Sep 2012 CH01 Director's details changed for Graham Murray Creelman on 28 September 2012
25 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a small company made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
26 Sep 2011 AD03 Register(s) moved to registered inspection location
24 Sep 2011 AD02 Register inspection address has been changed
14 Jul 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a small company made up to 31 December 2009
17 Jul 2009 363a Return made up to 15/07/09; full list of members
29 Jun 2009 AA Accounts for a small company made up to 31 December 2008
21 Jul 2008 AA Accounts for a small company made up to 31 December 2007
21 Jul 2008 363a Return made up to 15/07/08; full list of members
21 Jul 2008 288c Secretary's change of particulars / alastair oatey / 14/07/2008
11 Dec 2007 288a New director appointed
02 Nov 2007 363a Return made up to 15/07/07; full list of members
02 Nov 2007 353 Location of register of members
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
24 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/09/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007 88(2)R Ad 27/09/07--------- £ si 263900@.01=2639 £ ic 2641/5280