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CKF SYSTEMS LIMITED

Company number 02267568

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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)
10 Nov 2010 CH03 Secretary's details changed for Paul Michael Swift on 28 February 2010
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 CH01 Director's details changed for Mr Bryan Stephen Wheeler on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Paul Michael Swift on 9 November 2009
09 Nov 2009 AD02 Register inspection address has been changed
09 Nov 2009 CH01 Director's details changed for Kevin John Staines on 9 November 2009
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2009 288a Director appointed kevin john staines
22 Oct 2008 363a Return made up to 14/10/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2007 363a Return made up to 14/10/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Nov 2006 363a Return made up to 14/10/06; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
17 May 2006 287 Registered office changed on 17/05/06 from: UNIT1 barratt industrial park st oswalds road gloucester GL1 2SH
08 Nov 2005 363a Return made up to 14/10/05; full list of members
21 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 14/10/04; no change of members
04 May 2004 AA Accounts for a small company made up to 31 December 2003
28 Oct 2003 363s Return made up to 14/10/03; change of members
13 Apr 2003 AA Accounts for a small company made up to 31 December 2002
14 Nov 2002 88(2)R Ad 03/09/02--------- £ si 1@1