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CFS GROUP LIMITED

Company number 04054485

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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)
19 Oct 2010 AP04 Appointment of Pennsec Limited as a secretary
19 Oct 2010 TM02 Termination of appointment of Simon Mills as a secretary
06 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Simon Richard Mills on 30 June 2010
05 Jul 2010 CH03 Secretary's details changed for Mr Simon Richard Mills on 30 June 2010
05 Jul 2010 CH03 Secretary's details changed for Mr Simon Richard Mills on 30 June 2010
14 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Aug 2009 363a Return made up to 17/08/09; full list of members
03 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Aug 2008 363a Return made up to 17/08/08; full list of members
26 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Aug 2007 363a Return made up to 17/08/07; full list of members
09 Mar 2007 288a New director appointed
09 Mar 2007 288b Director resigned
16 Oct 2006 288c Secretary's particulars changed
11 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Sep 2006 363a Return made up to 17/08/06; full list of members
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Aug 2005 363s Return made up to 17/08/05; full list of members
17 Mar 2005 288c Director's particulars changed
17 Dec 2004 288c Secretary's particulars changed
08 Oct 2004 363s Return made up to 17/08/04; full list of members
25 Aug 2004 288b Director resigned
18 Aug 2004 288b Secretary resigned;director resigned