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C-SIDE LIMITED

Company number 02892663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2008 AA Full accounts made up to 30 June 2008
18 Jun 2008 288b Appointment terminated secretary chalfen secretaries LIMITED
24 Jan 2008 363a Return made up to 29/12/07; full list of members
16 Nov 2007 AA Full accounts made up to 30 June 2007
07 Jul 2007 403a Declaration of satisfaction of mortgage/charge
18 Jun 2007 225 Accounting reference date extended from 30/12/06 to 30/06/07
25 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 12/04/07
25 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2007 155(6)a Declaration of assistance for shares acquisition
24 Apr 2007 MEM/ARTS Memorandum and Articles of Association
24 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
20 Apr 2007 395 Particulars of mortgage/charge
30 Jan 2007 363s Return made up to 29/12/06; full list of members
22 Jan 2007 AA Full accounts made up to 30 December 2005
24 Oct 2006 225 Accounting reference date shortened from 31/12/05 to 30/12/05
05 Jul 2006 AA Full accounts made up to 31 December 2004
28 Apr 2006 288a New director appointed
31 Jan 2006 363a Return made up to 29/12/05; full list of members
16 Nov 2005 AA Full accounts made up to 31 December 2003
20 Jun 2005 288b Director resigned
03 Jun 2005 288a New director appointed
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288b Secretary resigned