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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)
27 Jul 2005 363s Return made up to 10/06/05; full list of members
08 Jun 2005 288b Director resigned
14 Jan 2005 AA Group of companies' accounts made up to 30 April 2004
12 Jul 2004 363s Return made up to 10/06/04; change of members
19 Jan 2004 122 Conve 09/01/04
09 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
25 Jul 2003 363s Return made up to 10/06/03; full list of members
11 Jul 2003 122 Conve 03/06/03
18 Apr 2003 AA Group of companies' accounts made up to 30 April 2002
10 Apr 2003 288c Director's particulars changed
05 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2003 123 £ nc 78083200/79083200 30/09/02
28 Mar 2003 288a New director appointed
21 Feb 2003 244 Delivery ext'd 3 mth 30/04/02
21 Feb 2003 88(2)R Ad 01/10/02--------- £ si 1000000@1=1000000 £ ic 7567999/8567999
06 Oct 2002 122 Conve 16/09/02
14 Jul 2002 288b Director resigned
14 Jul 2002 363s Return made up to 10/06/02; no change of members
  • 363(288) ‐ Director resigned
21 Feb 2002 AA Group of companies' accounts made up to 30 April 2001
26 Jun 2001 363s Return made up to 10/06/01; full list of members
  • 363(287) ‐ Registered office changed on 26/06/01
02 Mar 2001 AA Full group accounts made up to 30 April 2000
17 Nov 2000 AA Full group accounts made up to 30 April 1999