CODESTONE CENTRAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 23/04/1523 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 20/05/1420 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 20/06/1320 June 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MRS DEBBIE SEELEY |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR GREG NEILSON |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR SEAN MATTHEWS |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOBSON / 19/04/2012 |
| 30/04/1230 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR JEREMY PAUL BUCKNELL |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/116 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | COMPANY NAME CHANGED CODESTONE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/01/11 |
| 29/12/1029 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/05/106 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOBSON / 01/01/2010 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RL |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SUITE 3 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/04/04 |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 4 OLD GENERATOR HOUSE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: DATA HOUSE 19-25 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RU |
| 01/06/011 June 2001 | COMPANY NAME CHANGED BLUE CHIP DATA COMMS LIMITED CERTIFICATE ISSUED ON 01/06/01 |
| 21/12/0021 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | ADOPT ARTICLES 10/10/00 |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ALTER MEM AND ARTS 30/09/97 |
| 28/10/9728 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9724 September 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/09/97 |
| 18/04/9718 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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