CS (EXETER) LIMITED filing history - Find and update company information

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CS (EXETER) LIMITED

Company number 05500963

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	View PDF Annual return made up to 6 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Jul 2013	AD01	Registered office address changed from Hardy House 16-18 Beak Street London W1F 9RD United Kingdom on 12 July 2013	View PDF Registered office address changed from Hardy House 16-18 Beak Street London W1F 9RD United Kingdom on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AP01	Appointment of Philip Bowcock as a director	View PDF Appointment of Philip Bowcock as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 10 January 2013	View PDF Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 10 January 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AD01	Registered office address changed from Hardy House 16-18 Beak Street London W1F 9RD on 8 January 2013	View PDF Registered office address changed from Hardy House 16-18 Beak Street London W1F 9RD on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AP04	Appointment of Olswang Cosec Limted as a secretary	View PDF Appointment of Olswang Cosec Limted as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	TM02	Termination of appointment of Alastair Oatey as a secretary	View PDF Termination of appointment of Alastair Oatey as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of William Peaker as a director	View PDF Termination of appointment of William Peaker as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Henry Stanford as a director	View PDF Termination of appointment of Henry Stanford as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Simon Relph as a director	View PDF Termination of appointment of Simon Relph as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AP01	Appointment of Stephen Mark Wiener as a director	View PDF Appointment of Stephen Mark Wiener as a director - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AP01	Appointment of Mr William James Peaker as a director	View PDF Appointment of Mr William James Peaker as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Jun 2012	TM01	Termination of appointment of Richard Burgess as a director	View PDF Termination of appointment of Richard Burgess as a director - link opens in a new window - 1 page (1 page)
13 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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