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THE CHALLENGE FACTOR LIMITED

Company number 04113877

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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)
04 Feb 2008 288c Secretary's particulars changed
21 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Dec 2006 363a Return made up to 24/11/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 363a Return made up to 24/11/05; full list of members
17 Mar 2006 288b Secretary resigned
17 Mar 2006 288a New secretary appointed
17 Mar 2006 288a New secretary appointed
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Dec 2004 363s Return made up to 24/11/04; full list of members
29 Dec 2004 287 Registered office changed on 29/12/04 from: station house station road kendal cumbria LA9 6RY
24 Dec 2003 363s Return made up to 24/11/03; full list of members
02 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
08 Mar 2003 363s Return made up to 24/11/02; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
24 May 2002 225 Accounting reference date extended from 30/11/01 to 30/04/02
11 Dec 2001 288b Director resigned
11 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2001 363s Return made up to 24/11/01; full list of members
02 Aug 2001 88(2)R Ad 22/05/01--------- £ si 99@1=99 £ ic 1/100
16 Jul 2001 395 Particulars of mortgage/charge
08 May 2001 288b Secretary resigned