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CQS MANAGEMENT LIMITED

Company number 03691917

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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)
27 Feb 2003 288b Secretary resigned;director resigned
27 Feb 2003 288a New secretary appointed
27 Feb 2003 288b Director resigned
27 Feb 2003 288a New director appointed
12 Feb 2003 287 Registered office changed on 12/02/03 from: 20 columbus courtyard, canary wharf, london E14 4DA
03 Feb 2003 288b Director resigned
03 Jan 2003 288a New secretary appointed
03 Jan 2003 288b Secretary resigned;director resigned
19 Dec 2002 395 Particulars of mortgage/charge
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed
22 Oct 2002 AA Full accounts made up to 31 December 2001
18 Apr 2002 288a New director appointed
09 Apr 2002 363s Return made up to 05/01/02; full list of members
18 Oct 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 363s Return made up to 05/01/01; full list of members
09 Jan 2001 287 Registered office changed on 09/01/01 from: 1 cabot square, london, E14 4QJ
26 Oct 2000 AA Full accounts made up to 31 December 1999
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Mar 2000 88(2)R Ad 15/03/00--------- £ si 250199@1=250199 £ ic 1/250200
22 Mar 2000 MISC Rescinding 882R
31 Jan 2000 MEM/ARTS Memorandum and Articles of Association
31 Jan 2000 88(2)R Ad 23/01/00--------- £ si 250000@1=250000 £ ic 1/250001
31 Jan 2000 MEM/ARTS Memorandum and Articles of Association
31 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association