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CF1 LIMITED

Company number 03396033

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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 Jun 2011 AP01 Appointment of Mr David Hodgson as a director
07 Jun 2011 AP01 Appointment of Mr. Michael John David Griffiths as a director
07 Jun 2011 AP01 Appointment of James Owen Trace as a director
07 Jun 2011 TM01 Termination of appointment of Peter Edge as a director
03 May 2011 TM01 Termination of appointment of Hugh Stephens as a director
01 Mar 2011 TM01 Termination of appointment of Steven Chessman as a director
05 Jan 2011 AA Full accounts made up to 31 December 2009
09 Sep 2010 AD01 Registered office address changed from Capital House Queens Park Road Handbridge Chester Cheshire CH88 3AN on 9 September 2010
06 Jul 2010 CH01 Director's details changed for Steven David Russell Chessman on 5 July 2010
06 Jul 2010 CH01 Director's details changed for Steven David Russell Chessman on 5 July 2010
06 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
06 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Steven David Russell Chessman on 5 July 2010
08 Jun 2010 AP01 Appointment of Mr Hugh Meredith Stephens as a director
07 Jun 2010 AP01 Appointment of Peter Walter Edge as a director
07 Jun 2010 TM01 Termination of appointment of Gordon Ferguson as a director
10 May 2010 CH03 Secretary's details changed for Mr Paul Gittins on 10 May 2010
19 Feb 2010 AUD Auditor's resignation
29 Dec 2009 AA Full accounts made up to 31 December 2008
01 Dec 2009 CH01 Director's details changed for Mr Alan John Cartwright on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Alan Cartwright on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Peter Stanley Cartwright on 1 December 2009
16 Nov 2009 CH01 Director's details changed for Steven David Russell Chessman on 16 November 2009
09 Nov 2009 CH01 Director's details changed for Gordon Ferguson on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Paul Gittins on 9 November 2009