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CFS HOLDINGS LIMITED

Company number 02646396

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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 Mar 2003	363s	Return made up to 17/09/02; no change of members	View PDF Return made up to 17/09/02; no change of members - link opens in a new window - 8 pages (8 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 22 pages (22 pages)
09 Nov 2001	363s	Return made up to 17/09/01; no change of members	View PDF Return made up to 17/09/01; no change of members - link opens in a new window - 5 pages (5 pages)
24 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 24 pages (24 pages)
15 Nov 2000	363s	Return made up to 17/09/00; full list of members	View PDF Return made up to 17/09/00; full list of members - link opens in a new window - 12 pages (12 pages)
15 Nov 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
28 Sep 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
05 Nov 1999	363s	Return made up to 17/09/99; no change of members	View PDF Return made up to 17/09/99; no change of members - link opens in a new window - 6 pages (6 pages)
05 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 22 pages (22 pages)
25 Nov 1998	363s	Return made up to 17/09/98; full list of members	View PDF Return made up to 17/09/98; full list of members - link opens in a new window - 8 pages (8 pages)
28 Aug 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
24 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
16 Oct 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 1997	363s	Return made up to 17/09/97; no change of members	View PDF Return made up to 17/09/97; no change of members - link opens in a new window - 6 pages (6 pages)
16 Oct 1997	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
04 Dec 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
24 Sep 1996	363s	Return made up to 17/09/96; change of members	View PDF Return made up to 17/09/96; change of members - link opens in a new window - 8 pages (8 pages)
24 Sep 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
21 Nov 1995	169	£ sr 10000@1 23/05/95	View PDF £ sr 10000@1 23/05/95 - link opens in a new window - 1 page (1 page)
21 Nov 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Nov 1995	169	£ sr 10000@1 26/09/94	View PDF £ sr 10000@1 26/09/94 - link opens in a new window - 1 page (1 page)
21 Nov 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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