- Company Overview for CFF ENTERPRISES LIMITED (02878545)
- Filing history for CFF ENTERPRISES LIMITED (02878545)
- People for CFF ENTERPRISES LIMITED (02878545)
- More for CFF ENTERPRISES LIMITED (02878545)
| 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) |
|---|---|---|---|
| 02 Jan 2008 | 363s | Return made up to 08/12/07; no change of members | |
| 02 Jan 2008 | 363(353) |
Location of register of members address changed
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| 09 Jan 2007 | 363s | Return made up to 08/12/06; full list of members | |
| 04 Jan 2006 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 28 Dec 2005 | 363s | Return made up to 08/12/05; full list of members | |
| 20 Dec 2005 | 287 | Registered office changed on 20/12/05 from: c/o childrens film & television foundation elstree studios borehamwood hertfordshire WD6 1JG | |
| 01 Nov 2005 | MA | Memorandum and Articles of Association | |
| 14 Jun 2005 | RESOLUTIONS |
Resolutions
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| 14 Dec 2004 | 363s | Return made up to 08/12/04; full list of members | |
| 14 Dec 2004 | 363(288) |
Director's particulars changed
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| 15 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 31 Dec 2003 | 363s | Return made up to 08/12/03; full list of members | |
| 31 Dec 2003 | 363(288) |
Director's particulars changed
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| 20 Oct 2003 | 288a | New director appointed | |
| 07 Oct 2003 | 288c | Director's particulars changed | |
| 28 Jul 2003 | 288a | New director appointed | |
| 25 Jan 2003 | AA | Accounts made up to 31 December 2002 | |
| 31 Dec 2002 | 363s | Return made up to 08/12/02; full list of members | |
| 23 Jan 2002 | AA | Accounts made up to 31 December 2001 | |
| 19 Dec 2001 | 363s | Return made up to 08/12/01; full list of members | |
| 19 Dec 2001 | 363(353) |
Location of register of members 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 register of members address changed |
| 30 Oct 2001 | AA | Accounts made up to 31 December 2000 | |
| 27 Oct 2001 | 288b | Secretary resigned | |
| 12 Oct 2001 | 287 | Registered office changed on 12/10/01 from: co tarlo lyons watchmaker court 33 st john's lane london EC1M 4DB | |
| 01 Oct 2001 | 288a | New secretary appointed |