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CQK LIMITED

Company number 00656763

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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)
19 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 32
19 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 31
19 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 28
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2009 CC04 Statement of company's objects
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 34
16 Oct 2009 CH01 Director's details changed for Arthur Goddard on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Geoffrey Goddard on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Simon Andrew Hadleigh on 1 October 2009
14 Jul 2009 AA Accounts for a medium company made up to 29 March 2009
26 Feb 2009 363a Return made up to 16/02/09; full list of members
15 Jan 2009 AA Full accounts made up to 30 March 2008
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 33
27 Mar 2008 288a Secretary appointed simon andrew hadleigh
25 Mar 2008 288b Appointment terminated secretary terry smith
19 Mar 2008 363a Return made up to 16/02/08; full list of members
14 Jan 2008 AA Full accounts made up to 1 April 2007
08 Aug 2007 288a New secretary appointed
08 Aug 2007 288b Secretary resigned
27 Jul 2007 AUD Auditor's resignation
25 Jul 2007 287 Registered office changed on 25/07/07 from: the veterinary hospital 84 new wanstead wanstead london E11 2SY
28 Feb 2007 363s Return made up to 16/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Feb 2007 AA Full accounts made up to 2 April 2006
25 May 2006 288a New secretary appointed
25 May 2006 288b Secretary resigned