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CSF MANAGED SERVICES PLC

Company number 03889532

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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)
10 May 2007 403a Declaration of satisfaction of mortgage/charge
28 Apr 2007 395 Particulars of mortgage/charge
27 Mar 2007 288b Secretary resigned
25 Mar 2007 288a New secretary appointed
16 Jan 2007 88(2)R Ad 04/01/07--------- £ si 3300000@1=3300000 £ ic 50000/3350000
16 Jan 2007 123 Nc inc already adjusted 04/01/04
16 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New secretary appointed
16 Jan 2007 225 Accounting reference date shortened from 31/12/07 to 31/05/07
16 Jan 2007 287 Registered office changed on 16/01/07 from: alliance house,49/51 east road london N1 6AH
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
09 Jan 2007 403a Declaration of satisfaction of mortgage/charge
12 Dec 2006 363s Return made up to 02/12/06; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 CERTNM Company name changed xaman PLC\certificate issued on 24/01/06
14 Dec 2005 363s Return made up to 02/12/05; full list of members
17 Jun 2005 288a New director appointed
26 May 2005 AA Full accounts made up to 31 December 2004
21 Jan 2005 363s Return made up to 02/12/04; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003