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CGLI (UK) LIMITED

Company number 02522900

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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 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
21 Sep 2000	363s	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 21/09/00	View PDF Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 - link opens in a new window - 6 pages (6 pages)
04 May 2000	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
06 Jul 1999	363s	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	View PDF Accounts for a dormant company made up to 30 June 1998 - link opens in a new window - 7 pages (7 pages)
05 Aug 1998	363s	Return made up to 30/06/98; no change of members	View PDF Return made up to 30/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
11 Mar 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 16 pages (16 pages)
20 Aug 1997	363s	Return made up to 17/07/97; no change of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 17/07/97; no change of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)
25 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 1997	287	Registered office changed on 25/05/97 from: unit 2 spectrum business estate bircholt road maidstone kent ME15 9YP	View PDF Registered office changed on 25/05/97 from: unit 2 spectrum business estate bircholt road maidstone kent ME15 9YP - link opens in a new window - 1 page (1 page)
25 May 1997	225	Accounting reference date extended from 31/12/96 to 30/06/97	View PDF Accounting reference date extended from 31/12/96 to 30/06/97 - link opens in a new window - 1 page (1 page)
24 Apr 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 1996	287	Registered office changed on 04/12/96 from: polymark house abbeydale road wembley middlesex HA0 1LQ	View PDF Registered office changed on 04/12/96 from: polymark house abbeydale road wembley middlesex HA0 1LQ - link opens in a new window - 1 page (1 page)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)
14 Aug 1996	363s	Return made up to 17/07/96; full list of members	View PDF Return made up to 17/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
11 Oct 1995	CERTNM	Company name changed polysport (U.K.) LIMITED\certificate issued on 12/10/95	View PDF Company name changed polysport (U.K.) LIMITED\certificate issued on 12/10/95 - link opens in a new window - 4 pages (4 pages)
12 Sep 1995	363s	Return made up to 17/07/95; change of members 363(288) ‐ Director resigned	View PDF Return made up to 17/07/95; change of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
12 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
20 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
05 Jan 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)

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