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C F 100 LIMITED

Company number 04362319

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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)
10 Oct 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	View PDF Accounting reference date extended from 31/01/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
05 Sep 2008	288a	Director appointed david clements	View PDF Director appointed david clements - link opens in a new window - 1 page (1 page)
05 Sep 2008	288a	Director appointed hugh whitcomb	View PDF Director appointed hugh whitcomb - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	288a	Director appointed graeme malcolm guthrie	View PDF Director appointed graeme malcolm guthrie - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Aug 2008	288b	Appointment Terminate, Director And Secretary Paula Addison Logged Form	View PDF Appointment Terminate, Director And Secretary Paula Addison Logged Form - link opens in a new window - 1 page (1 page)
15 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from tump farm crooked end ruardean gloucestershire GL17 9XF	View PDF Registered office changed on 15/08/2008 from tump farm crooked end ruardean gloucestershire GL17 9XF - link opens in a new window - 1 page (1 page)
08 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 8 pages (8 pages)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 21 adelante close stoke gifford bristol BS34 8RT	View PDF Registered office changed on 09/08/07 from: 21 adelante close stoke gifford bristol BS34 8RT - link opens in a new window - 1 page (1 page)
26 Feb 2007	363s	Return made up to 29/01/07; full list of members	View PDF Return made up to 29/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
24 May 2006	363s	Return made up to 29/01/06; full list of members	View PDF Return made up to 29/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)
17 Mar 2005	363s	Return made up to 29/01/05; full list of members	View PDF Return made up to 29/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 7 pages (7 pages)
18 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jan 2004	363s	Return made up to 29/01/04; full list of members	View PDF Return made up to 29/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Nov 2003	AA	Total exemption full accounts made up to 31 January 2003	View PDF Total exemption full accounts made up to 31 January 2003 - link opens in a new window - 10 pages (10 pages)
09 Feb 2003	363s	Return made up to 29/01/03; full list of members	View PDF Return made up to 29/01/03; full list of members - link opens in a new window - 6 pages (6 pages)

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