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CIL OFFSETS LIMITED

Company number 04109508

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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)
07 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
25 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
23 Nov 2005 363a Return made up to 17/11/05; full list of members
23 Nov 2005 288a New director appointed
16 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004 363s Return made up to 17/11/04; full list of members
02 Dec 2003 363s Return made up to 17/11/03; no change of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
13 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Dec 2002 363s Return made up to 17/11/02; no change of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2002 AA Accounts for a dormant company made up to 30 April 2002
07 Dec 2001 363s Return made up to 17/11/01; full list of members
10 May 2001 88(2)R Ad 02/04/01--------- £ si 1@1=1 £ ic 2/3
06 Apr 2001 225 Accounting reference date extended from 30/11/01 to 30/04/02
29 Mar 2001 287 Registered office changed on 29/03/01 from: 38-40 eastcastle street london W1 7PE
29 Mar 2001 288a New director appointed
13 Dec 2000 88(2)R Ad 17/11/00--------- £ si 1@1=1 £ ic 1/2
22 Nov 2000 288a New secretary appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288b Secretary resigned
22 Nov 2000 288b Director resigned
17 Nov 2000 NEWINC Incorporation