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CONSUMER DISPUTE RESOLUTION LIMITED

Company number 09189773

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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 Feb 2018 CH01 Director's details changed for Mr John Stephen Facenfiled on 1 February 2018
06 Feb 2018 AD01 Registered office address changed from 33rd Floor Euston Tower 286 Euston Road London NW1 3DP to Unit 12 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW on 6 February 2018
06 Feb 2018 AP01 Appointment of Mr John Stephen Facenfiled as a director on 1 February 2018
08 Jan 2018 MR01 Registration of charge 091897730001, created on 27 December 2017
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
02 Feb 2017 TM01 Termination of appointment of Brendan Kennedy as a director on 31 January 2017
23 Sep 2016 AA Accounts for a small company made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
29 Oct 2015 TM01 Termination of appointment of Neville Thurlbeck as a director on 29 October 2015
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 28 August 2015 no member list
21 Sep 2015 CH01 Director's details changed for Mr Dean Peter Dunham on 1 July 2015
11 Sep 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 December 2014
09 Sep 2015 AP01 Appointment of Mr Brendan Kennedy as a director on 9 March 2015
09 Sep 2015 AP01 Appointment of Mr Neville Thurlbeck as a director on 2 January 2015
09 Sep 2015 AP01 Appointment of Mr Robin Francis Tucker as a director on 2 January 2015
18 May 2015 CERTNM Company name changed retail arbitration service LIMITED\certificate issued on 18/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-15
10 Nov 2014 AD01 Registered office address changed from Field Farm Plum Park Estate Paulerspury Northamptonshire NN12 6LQ to 33Rd Floor Euston Tower 286 Euston Road London NW1 3DP on 10 November 2014
28 Aug 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted