CUSTOMER SOLUTIONS LIMITED

Company number 01814594 · Monitor this company

Dissolved

139 filings

Date	Filing
19 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
23 Feb 2015	Annual return made up to 23 February 2015 with full list of shareholders	View document
2 Jul 2014	SECRETARY APPOINTED MISS PANDORA SHARP	View document
20 Jun 2014	APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL	View document
17 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL	View document
16 May 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN	View document
25 Apr 2014	DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN	View document
24 Feb 2014	Annual return made up to 23 February 2014 with full list of shareholders	View document
19 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
22 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
6 Mar 2013	Annual return made up to 23 February 2013 with full list of shareholders	View document
23 Feb 2012	Annual return made up to 23 February 2012 with full list of shareholders	View document
26 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
14 Sep 2011	SAIL ADDRESS CHANGED FROM: · TANGENT COURT HIGHLANDS ROAD · SHIRLEY · SOLIHULL · WEST MIDLANDS · B90 4PD · UNITED KINGDOM	View document
23 Feb 2011	Annual return made up to 23 February 2011 with full list of shareholders	View document
14 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009	View document
14 Feb 2011	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI	View document
11 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009	View document
11 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009	View document
11 Feb 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009	View document
11 Feb 2011	SAIL ADDRESS CREATED	View document
11 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
23 Feb 2010	Annual return made up to 23 February 2010 with full list of shareholders	View document
18 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC SHELTON / 01/10/2009	View document
18 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009	View document
18 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009	View document
18 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 01/10/2009	View document
20 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
23 Feb 2009	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS	View document
8 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
29 Feb 2008	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS	View document
27 Feb 2008	LOCATION OF REGISTER OF MEMBERS	View document
4 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
28 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
23 Feb 2007	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS	View document
7 Apr 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2006	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS	View document
18 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05	View document
24 Feb 2005	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS	View document
21 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	View document
8 Mar 2004	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS	View document
7 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	View document
4 Mar 2003	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS	View document
4 Mar 2003	REGISTERED OFFICE CHANGED ON 04/03/03 FROM: · NORWICH HOUSE · 45 POPLAR ROAD · SOLIHULL · WEST MIDLANDS B91 3AW	View document
8 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02	View document
29 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01	View document
28 Feb 2002	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS	View document
21 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00	View document
28 Feb 2001	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS	View document
7 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99	View document
17 Mar 2000	REGISTERED OFFICE CHANGED ON 17/03/00 FROM: · ST CATHERINE'S COURT · HERBERT ROAD · SOLIHULL · WEST MIDLANDS B91 3QE	View document
10 Mar 2000	COMPANY NAME CHANGED · LEISURE CREDIT LIMITED · CERTIFICATE ISSUED ON 13/03/00	View document
29 Feb 2000	RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS	View document
10 Mar 1999	DIRECTOR RESIGNED	View document
10 Mar 1999	LOCATION OF REGISTER OF MEMBERS	View document
10 Mar 1999	RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS	View document
26 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98	View document
28 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
6 Apr 1998	NEW DIRECTOR APPOINTED	View document
30 Mar 1998	SECRETARY RESIGNED	View document
30 Mar 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98	View document
30 Mar 1998	NEW DIRECTOR APPOINTED	View document
30 Mar 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Mar 1998	NEW DIRECTOR APPOINTED	View document
30 Mar 1998	DIRECTOR RESIGNED	View document
30 Mar 1998	DIRECTOR RESIGNED	View document
30 Mar 1998	REGISTERED OFFICE CHANGED ON 30/03/98 FROM: · 6 GREENCOAT PLACE · LONDON · SW1 1PL	View document
26 Mar 1998	DIRECTOR RESIGNED	View document
24 Mar 1998	RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS	View document
2 Jan 1998	NEW DIRECTOR APPOINTED	View document
10 Dec 1997	DIRECTOR RESIGNED	View document
10 Dec 1997	DIRECTOR RESIGNED	View document
10 Dec 1997	SECRETARY RESIGNED	View document
10 Dec 1997	DIRECTOR RESIGNED	View document
10 Dec 1997	DIRECTOR RESIGNED	View document
10 Dec 1997	NEW SECRETARY APPOINTED	View document
10 Dec 1997	NEW DIRECTOR APPOINTED	View document
10 Dec 1997	COMPANY NAME CHANGED · PHILIPPI TWELVE LIMITED · CERTIFICATE ISSUED ON 11/12/97	View document
10 Dec 1997	REGISTERED OFFICE CHANGED ON 10/12/97 FROM: · BLACK HORSE HOUSE · SALISBURY SQUARE · HATFIELD · HERTFORDSHIRE AL9 5DD	View document
15 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
8 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1997	RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS	View document
21 Jan 1997	SECRETARY RESIGNED	View document
21 Jan 1997	DIRECTOR RESIGNED	View document
21 Jan 1997	DIRECTOR RESIGNED	View document
21 Jan 1997	NEW DIRECTOR APPOINTED	View document
21 Jan 1997	NEW SECRETARY APPOINTED	View document
21 Jan 1997	NEW DIRECTOR APPOINTED	View document
21 Jan 1997	NEW DIRECTOR APPOINTED	View document
21 Jan 1997	NEW DIRECTOR APPOINTED	View document
17 Jan 1997	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
17 Jan 1997	LOCATION OF REGISTER OF MEMBERS	View document
10 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
14 Mar 1996	RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS	View document
10 Jan 1996	COMPANY NAME CHANGED · BLACK HORSE FINANCE COMPANY LIMI · TED · CERTIFICATE ISSUED ON 11/01/96	View document
27 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Nov 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
9 Mar 1995	RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS	View document
10 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
9 Mar 1994	RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS	View document
9 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
10 Mar 1993	RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS	View document
20 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
4 Mar 1992	RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS	View document
11 Dec 1991	NEW DIRECTOR APPOINTED	View document
8 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
23 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
7 Mar 1991	RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS	View document
14 Dec 1990	E-RES 80A 252 366A 386 06/12/90	View document
7 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
31 Oct 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
2 Oct 1990	RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS	View document
11 Sep 1990	ALTER MEM AND ARTS 09/05/90	View document
16 Jan 1990	NEW DIRECTOR APPOINTED	View document
16 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jan 1990	NEW DIRECTOR APPOINTED	View document
16 Jan 1990	NEW DIRECTOR APPOINTED	View document
9 Jan 1990	DIRECTOR RESIGNED	View document
14 Mar 1989	RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS	View document
21 Feb 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
24 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 1988	RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS	View document
14 Apr 1988	DIRECTOR RESIGNED	View document
14 Apr 1988	NEW DIRECTOR APPOINTED	View document
14 Mar 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
14 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Dec 1987	REGISTERED OFFICE CHANGED ON 23/12/87 FROM: · 11/15 MONUMENT STREET · LONDON · EC3R 8JU	View document
1 Oct 1987	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
1 Oct 1987	ADOPT MEM AND ARTS 280887	View document
14 Apr 1987	RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS	View document
6 Mar 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/87	View document
30 Sep 1986	NEW DIRECTOR APPOINTED	View document
18 Jul 1986	GAZETTABLE DOCUMENT	View document
18 Jul 1986	ALT MEM AND ARTS	View document