CSS INTERNATIONAL HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 1ST FLOOR MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARK IRELAND |
| 08/07/108 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/07/093 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FRANCIS |
| 07/11/087 November 2008 | DIRECTOR APPOINTED JULIAN ALEXANDER ROBERT JAKOBI |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM 1ST FLOOR MEMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM THIRD FLOOR 11 MAIDEN LANE LONDON WC2E 7NA |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/08 FROM: GISTERED OFFICE CHANGED ON 11/07/2008 FROM 11 MAIDEN LANE LONDON WC2E 7NA |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0811 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: G OFFICE CHANGED 27/07/07 11 MAIDEN LANE LONDON WC2E 7NA |
| 26/07/0726 July 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: G OFFICE CHANGED 21/03/02 80 GREAT PORTLAND STREET LONDON W1W 7NW |
| 03/12/013 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: G OFFICE CHANGED 19/10/00 CSS HOUSE 12 GREAT NEWPORT STREET LONDON WC2H 7JA |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/9919 May 1999 | APP SH ACQUISITION AG 23/04/99 |
| 19/05/9919 May 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/04/99 |
| 19/05/9919 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/9914 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/04/999 April 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/04/999 April 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/04/999 April 1999 | ADOPT MEM AND ARTS 06/04/99 |
| 09/04/999 April 1999 | REREG PLC-PRI 06/04/99 |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9611 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 11/06/95; CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | |
| 08/07/938 July 1993 | |
| 08/07/938 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 |
| 13/07/9213 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | |
| 13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9125 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9114 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | ALTER MEM AND ARTS 24/10/91 |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | |
| 05/11/915 November 1991 | |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | |
| 15/06/9115 June 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 26/07/9026 July 1990 | AUDITORS' REPORT |
| 26/07/9026 July 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/07/9026 July 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/07/9026 July 1990 | AUDITORS' STATEMENT |
| 26/07/9026 July 1990 | BALANCE SHEET |
| 26/07/9026 July 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/07/9026 July 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/07/9026 July 1990 | REREGISTRATION PRI-PLC 11/07/90 |
| 23/07/9023 July 1990 | � NC 10000/1000000 11/07/90 |
| 23/07/9023 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9023 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 11/06/89; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | RETURN MADE UP TO 10/06/85; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 28/01/8828 January 1988 | |
| 28/01/8828 January 1988 | |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | COMPANY NAME CHANGED CSS HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/01/88 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8717 July 1987 | Full group accounts made up to 1986-12-31 |
| 02/04/872 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/872 January 1987 | COMPANY NAME CHANGED CSS PROMOTIONS LIMITED CERTIFICATE ISSUED ON 02/01/87 |
| 02/07/862 July 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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