CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED

Company number 02502866

Date	Type	Description	View / Download
27 Jul 2005	363a	Return made up to 17/05/05; full list of members	(3 pages)
10 Jan 2005	287	Registered office changed on 10/01/05 from: holland house 1-4 bury street london EC3A 5AW	(1 page)
19 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
16 Jun 2004	363s	Return made up to 17/05/04; full list of members	(8 pages)
07 May 2004	288b	Secretary resigned	(1 page)
07 May 2004	288a	New secretary appointed	(2 pages)
30 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
26 Jun 2003	363s	Return made up to 17/05/03; full list of members	(9 pages)
26 Jun 2003	288b	Secretary resigned	(1 page)
12 Apr 2003	288a	New secretary appointed	(2 pages)
12 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
31 Dec 2002	288a	New director appointed	(2 pages)
17 Jun 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
14 May 2002	363s	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Dec 2001	288a	New director appointed	(2 pages)
14 Dec 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
12 Nov 2001	288b	Director resigned	(1 page)
27 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288a	New secretary appointed	(2 pages)
09 Aug 2001	288b	Director resigned	(1 page)
06 Jul 2001	363s	Return made up to 17/05/01; full list of members	(8 pages)
20 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2000	AA	Full accounts made up to 30 June 2000	(14 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 27 leadenhall street london EC3A 1AA	(1 page)