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CGL GROUP LTD

Company number 04313698

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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)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
22 Jan 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AD01	Registered office address changed from Glovers Meadow Maesbury Road Oswestry Shropshire SY10 8NH on 19 June 2012	View PDF Registered office address changed from Glovers Meadow Maesbury Road Oswestry Shropshire SY10 8NH on 19 June 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 43	View PDF Particulars of a mortgage or charge / charge no: 43 - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2009	CH01	Director's details changed for Mr Cosmo Gordon Lloyd on 1 September 2009	View PDF Director's details changed for Mr Cosmo Gordon Lloyd on 1 September 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	TM02	Termination of appointment of Gaynor Vaughan as a secretary	View PDF Termination of appointment of Gaynor Vaughan as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2009	AP03	Appointment of Keeta Marna Thomas as a secretary	View PDF Appointment of Keeta Marna Thomas as a secretary - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 35	View PDF Particulars of a mortgage or charge / charge no: 35 - link opens in a new window - 9 pages (9 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 33	View PDF Particulars of a mortgage or charge / charge no: 33 - link opens in a new window - 7 pages (7 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 11 pages (11 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 37	View PDF Particulars of a mortgage or charge / charge no: 37 - link opens in a new window - 9 pages (9 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 38	View PDF Particulars of a mortgage or charge / charge no: 38 - link opens in a new window - 7 pages (7 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 36	View PDF Particulars of a mortgage or charge / charge no: 36 - link opens in a new window - 7 pages (7 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 40	View PDF Particulars of a mortgage or charge / charge no: 40 - link opens in a new window - 7 pages (7 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 39	View PDF Particulars of a mortgage or charge / charge no: 39 - link opens in a new window - 8 pages (8 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 41	View PDF Particulars of a mortgage or charge / charge no: 41 - link opens in a new window - 7 pages (7 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 42	View PDF Particulars of a mortgage or charge / charge no: 42 - link opens in a new window - 8 pages (8 pages)
17 Nov 2008	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 3 pages (3 pages)

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