CS 3000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASLAM |
| 17/08/1517 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 09/06/159 June 2015 | SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE |
| 14/04/1514 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR MARIO JOHN HOLLIGAN |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGUE |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED RODERICK MARK PRIME |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN LOGUE / 03/10/2009 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED ANTHONY DONNELLY |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOPE |
| 06/06/086 June 2008 | DIRECTOR APPOINTED JOHN ALEXANDER HOPE |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGUE / 07/04/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MEIKLE |
| 23/12/0723 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 100 FETTER LANE LONDON EC4A 1BN |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | COMPANY NAME CHANGED BEALAW (810) LIMITED CERTIFICATE ISSUED ON 29/03/07 |
| 06/03/066 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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