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CSC1 LIMITED

Company number 05988511

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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)
26 Nov 2009 CH01 Director's details changed for Rodney Peter Cousens on 3 November 2006
17 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Rodney Peter Cousens on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Simon Lawrence Parsons on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Mr Simon Lawrence Parsons on 1 October 2009
08 Nov 2009 CH01 Director's details changed for Mr Simon Lawrence Parsons on 7 May 2009
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
15 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
15 May 2009 288a Director appointed mr simon lawrence parsons
29 Apr 2009 288b Appointment terminated director anthony williams
27 Nov 2008 363a Return made up to 03/11/08; full list of members
06 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
21 Feb 2008 287 Registered office changed on 21/02/08 from: lower farmhouse, stoneythorpe southam warwickshire CV47 2DL
27 Nov 2007 363a Return made up to 03/11/07; full list of members
27 Nov 2007 288c Director's particulars changed
27 Nov 2007 288c Director's particulars changed
07 Jun 2007 288c Secretary's particulars changed
30 Apr 2007 88(2)R Ad 03/11/06--------- £ si 99@1=99 £ ic 1/100
16 Apr 2007 287 Registered office changed on 16/04/07 from: stoneythorpe lodge southam warwickshire CV47 2DL
19 Feb 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
09 Jan 2007 395 Particulars of mortgage/charge
29 Dec 2006 395 Particulars of mortgage/charge