CLS HOLDINGS UK LIMITED

Company number 03930770

Date	Type	Description	View / Download
24 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	287	Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF	(1 page)
07 Sep 2005	288c	Director's particulars changed	(1 page)
14 Jun 2005	CERTNM	Company name changed cls capital partners LIMITED\certificate issued on 14/06/05	(2 pages)
28 Apr 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
14 Mar 2005	363s	Return made up to 22/02/05; full list of members	(7 pages)
25 Jan 2005	AA	Full accounts made up to 31 December 2003	(10 pages)
26 Aug 2004	288c	Secretary's particulars changed	(1 page)
16 Mar 2004	363a	Return made up to 22/02/04; full list of members	(5 pages)
19 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
27 Feb 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
17 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
27 Mar 2002	288c	Director's particulars changed	(1 page)
26 Feb 2002	363s	Return made up to 22/02/02; full list of members	(6 pages)
08 Nov 2001	288a	New director appointed	(3 pages)
04 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	288b	Secretary resigned	(1 page)
04 Nov 2001	288b	Director resigned	(1 page)
03 Nov 2001	288a	New secretary appointed	(2 pages)
27 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
01 Mar 2001	363a	Return made up to 22/02/01; full list of members	(5 pages)
20 Feb 2001	287	Registered office changed on 20/02/01 from: 6 spring gardens citadel place timworth street london SE11 5EH	(1 page)