CODESTONE CENTRAL SERVICES LIMITED
Company number 03350031 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 23 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 20 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 20 Jun 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 29 May 2013 | DIRECTOR APPOINTED MRS DEBBIE SEELEY | View document |
| 28 May 2013 | DIRECTOR APPOINTED MR GREG NEILSON | View document |
| 28 May 2013 | DIRECTOR APPOINTED MR SEAN MATTHEWS | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOBSON / 19/04/2012 | View document |
| 30 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR JEREMY PAUL BUCKNELL | View document |
| 21 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 7 Jan 2011 | COMPANY NAME CHANGED CODESTONE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/01/11 | View document |
| 29 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOBSON / 01/01/2010 | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RL | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SUITE 3 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY | View document |
| 15 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/04/04 | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2002 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 4 OLD GENERATOR HOUSE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ | View document |
| 5 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Jun 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: DATA HOUSE 19-25 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RU | View document |
| 1 Jun 2001 | COMPANY NAME CHANGED BLUE CHIP DATA COMMS LIMITED CERTIFICATE ISSUED ON 01/06/01 | View document |
| 21 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Oct 2000 | ADOPT ARTICLES 10/10/00 | View document |
| 10 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 18 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 21 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | ALTER MEM AND ARTS 30/09/97 | View document |
| 28 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/09/97 | View document |
| 18 Apr 1997 | SECRETARY RESIGNED | View document |
| 10 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |