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CF HOLDINGS LIMITED

Company number 03210138

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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)
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)a Declaration of assistance for shares acquisition
20 Mar 2008 155(6)a Declaration of assistance for shares acquisition
20 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2008 288a Director appointed paul allen
19 Mar 2008 288a Director and secretary appointed stephen thomas alexander hutchinson
19 Mar 2008 288b Appointment terminated director balbinder johal
19 Mar 2008 288b Appointment terminated director george davidson
19 Mar 2008 288b Appointment terminated secretary barry wenman
19 Mar 2008 287 Registered office changed on 19/03/2008 from globe street wednesbury west midlands WS10 0NN
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
24 Sep 2007 288a New director appointed
14 Sep 2007 288b Director resigned
14 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/09/07
08 Sep 2007 395 Particulars of mortgage/charge
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2007 AA Group of companies' accounts made up to 30 April 2007
24 Jul 2007 363s Return made up to 10/06/07; no change of members
07 Jun 2007 AA Group of companies' accounts made up to 30 April 2006
05 Jul 2006 363s Return made up to 10/06/06; full list of members
13 Jan 2006 AA Group of companies' accounts made up to 30 April 2005
01 Sep 2005 288a New director appointed