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C.I.M. GROUP LIMITED

Company number 03364527

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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)
06 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Jan 2000 88(2)R Ad 08/12/99--------- £ si 18@.1=1 £ ic 1000/1001
06 Jan 2000 122 Div 08/12/99
25 Aug 1999 288c Director's particulars changed
11 May 1999 363s Return made up to 01/05/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/99; no change of members
25 Feb 1999 AA Full group accounts made up to 30 September 1998
18 Dec 1998 288c Director's particulars changed
10 Jun 1998 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
10 Jun 1998 88(2)R Ad 01/10/97--------- £ si 900@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/97--------- £ si 900@1
05 Jun 1998 363s Return made up to 01/05/98; full list of members
08 Apr 1998 288c Director's particulars changed
06 Oct 1997 288a New director appointed
06 Oct 1997 288a New director appointed
06 Oct 1997 88(2)R Ad 26/09/97--------- £ si 98@1=98 £ ic 2/100
06 Oct 1997 225 Accounting reference date extended from 31/05/98 to 30/09/98
29 Aug 1997 288a New director appointed
26 Aug 1997 287 Registered office changed on 26/08/97 from: 46 the terrace torquay TQ1 1DE
26 Aug 1997 288a New secretary appointed;new director appointed
20 May 1997 288b Director resigned
20 May 1997 288b Secretary resigned
01 May 1997 NEWINC Incorporation