CUSTOMER SERVICE DIRECT LIMITED
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Company Documents
Date | Description |
---|---|
12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 81 NEWGATE STREET LONDON EC1A 7AJ |
11/03/1511 March 2015 | DECLARATION OF SOLVENCY |
11/03/1511 March 2015 | SPECIAL RESOLUTION TO WIND UP |
11/03/1511 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RINGHAM |
24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET TAYLOR |
12/06/1412 June 2014 | DIRECTOR APPOINTED ROSANNE WIJNBERG |
12/05/1412 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOULOUMBRIDES |
01/12/131 December 2013 | DIRECTOR APPOINTED TESSA LINDFIELD |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRY |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
24/05/1324 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
22/05/1222 May 2012 | DIRECTOR APPOINTED LISA ROSE ELLEN CHAMBERS |
22/05/1222 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ADAN |
21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BEE |
21/05/1221 May 2012 | DIRECTOR APPOINTED LINDSAY BARKER |
19/04/1219 April 2012 | DIRECTOR APPOINTED ANDREW JOHN FRY |
28/02/1228 February 2012 | DIRECTOR APPOINTED MR CRAIG EDWIN ANDERSON |
25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RINGHAM / 24/11/2011 |
25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNE TAYLOR / 24/11/2011 |
25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KOULOUMBRIDES / 24/11/2011 |
07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HILL |
05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BACON |
22/07/1122 July 2011 | DIRECTOR APPOINTED CHARLOTTE ISOBEL RIVERS ADAN |
22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOOD |
21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PEMBROKE |
21/07/1121 July 2011 | DIRECTOR APPOINTED MARK BEE |
16/05/1116 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAYERS |
29/03/1129 March 2011 | DIRECTOR APPOINTED MR PAUL RINGHAM |
04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
13/05/1013 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNE TAYLOR / 26/10/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SAYERS / 26/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KOULOUMBRIDES / 26/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BACON / 26/10/2009 |
02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
27/05/0927 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN COOK |
02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
19/08/0819 August 2008 | DIRECTOR APPOINTED ANDREA JUDITH HILL |
11/06/0811 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MORE |
29/02/0829 February 2008 | DIRECTOR APPOINTED BRIDGET ANNE TAYLOR |
13/11/0713 November 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
21/05/0721 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
06/10/066 October 2006 | DIRECTOR RESIGNED |
06/10/066 October 2006 | DIRECTOR RESIGNED |
06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
08/09/068 September 2006 | DIRECTOR RESIGNED |
06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
04/08/064 August 2006 | NEW SECRETARY APPOINTED |
03/08/063 August 2006 | SECRETARY RESIGNED |
03/08/063 August 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
05/07/065 July 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
05/07/065 July 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
17/05/0617 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
27/10/0527 October 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
06/05/056 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
03/06/043 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
27/05/0427 May 2004 | DIRECTOR RESIGNED |
27/05/0427 May 2004 | DIRECTOR RESIGNED |
27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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