CENTRAL DOCUMENT SOLUTIONS LIMITED
Company number 04874786 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM · 20 HARRIOTT DRIVE · HEATHCOTE INDUSTRIAL ESTATE · WARWICK · CV34 6TJ · UNITED KINGDOM | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY JANE SLOAN | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SLOAN | View document |
| 21 Aug 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | COMPANY NAME CHANGED REGENT (CENTRAL) DOCUMENT SOLUTIONS LTD · CERTIFICATE ISSUED ON 05/08/13 | View document |
| 8 Mar 2013 | CURREXT FROM 31/08/2013 TO 30/09/2013 | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MR MUHAMMAD FADHIL MUHAMMAD GHAFFOORI | View document |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 12 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARDS | View document |
| 4 Sep 2012 | COMPANY NAME CHANGED REGENT (CENTRAL) DUCUMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 04/09/12 | View document |
| 7 Aug 2012 | COMPANY NAME CHANGED REGENT SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/08/12 | View document |
| 15 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 15 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 14 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH SLOAN / 01/10/2009 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS EDWARDS / 01/10/2009 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL IAN SLOAN / 01/10/2009 | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 23 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARDS / 01/01/2009 | View document |
| 26 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 38 HAWKES DRIVE HEATHCOTE INDUSTRIAL EST WARWICK CV34 6LX | View document |
| 28 Aug 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 25 Aug 2004 | RESCINDING 88(2) DATED 21/08/03 | View document |
| 7 Nov 2003 | SECRETARY RESIGNED | View document |
| 7 Nov 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW | View document |
| 7 Nov 2003 | DIRECTOR RESIGNED | View document |
| 7 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |