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CASHFLOW UK LIMITED

Company number 04010670

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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)
31 Jul 2006 363a Return made up to 08/06/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
26 May 2006 288c Director's particulars changed
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New director appointed
22 Mar 2006 288b Secretary resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 287 Registered office changed on 22/03/06 from: 30/34 north street hailsham east sussex BN27 1DW
29 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Jun 2005 363s Return made up to 08/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2004 363s Return made up to 08/06/04; full list of members
30 Apr 2004 288a New director appointed
15 Apr 2004 288b Director resigned
22 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
09 Jun 2003 363s Return made up to 08/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2003 288a New director appointed
31 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
20 Feb 2003 288b Director resigned
16 Nov 2002 363s Return made up to 08/06/02; change of members; amend
  • 363(287) ‐ Registered office changed on 16/11/02
05 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2002 123 £ nc 1000/2000 03/09/01
05 Nov 2002 88(2)R Ad 24/09/01-24/09/01 £ si 20@1
05 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association