CENTRAL DOCUMENT SOLUTIONS LIMITED
Warning: The most recent accounts from 31 August 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 20 HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TJ UNITED KINGDOM |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY JANE SLOAN |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SLOAN |
| 21/08/1321 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | COMPANY NAME CHANGED REGENT (CENTRAL) DOCUMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 05/08/13 |
| 08/03/138 March 2013 | CURREXT FROM 31/08/2013 TO 30/09/2013 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR MUHAMMAD FADHIL MUHAMMAD GHAFFOORI |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 12/09/1212 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARDS |
| 04/09/124 September 2012 | COMPANY NAME CHANGED REGENT (CENTRAL) DUCUMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 04/09/12 |
| 07/08/127 August 2012 | COMPANY NAME CHANGED REGENT SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/08/12 |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 15/09/1115 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH SLOAN / 01/10/2009 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS EDWARDS / 01/10/2009 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL IAN SLOAN / 01/10/2009 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARDS / 01/01/2009 |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 38 HAWKES DRIVE HEATHCOTE INDUSTRIAL EST WARWICK CV34 6LX |
| 28/08/0728 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 25/08/0425 August 2004 | RESCINDING 88(2) DATED 21/08/03 |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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