EXPERIAN CIS LIMITED

Company number 02359431

Date	Type	Description	View / Download
28 Apr 2005	288a	New director appointed	(2 pages)
07 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Mar 2005	287	Registered office changed on 07/03/05 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD	(1 page)
07 Mar 2005	288a	New director appointed	(2 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
15 Feb 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	CERTNM	Company name changed christmas hampers LIMITED\certificate issued on 01/02/05	(2 pages)
14 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
14 Dec 2004	363s	Return made up to 08/12/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: universal house devonshire street manchester M60 1XA	(1 page)
15 May 2004	287	Registered office changed on 15/05/04 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes buckinghamshire MK9 2NW	(1 page)
15 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2004	288a	New director appointed	(2 pages)
15 May 2004	288b	Director resigned	(1 page)
15 May 2004	288b	Director resigned	(1 page)
15 May 2004	288b	Secretary resigned	(1 page)
06 Jan 2004	363a	Return made up to 14/12/03; full list of members	(5 pages)
21 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)
01 Jul 2003	288b	Director resigned	(1 page)
25 Jun 2003	288a	New director appointed	(2 pages)
14 Jan 2003	363a	Return made up to 14/12/02; full list of members	(5 pages)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)