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CXK

Company number 04399340

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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)
02 Apr 2010 CH01 Director's details changed for Gordon James Bernard on 20 March 2010
02 Apr 2010 TM01 Termination of appointment of Malcolm Staunton as a director
02 Apr 2010 CH01 Director's details changed for Malcolm Ramsey on 20 March 2010
02 Apr 2010 CH01 Director's details changed for Mrs Rachel Louise Sands on 20 March 2010
02 Apr 2010 CH01 Director's details changed for Ms Judith Mary Farrell on 20 March 2010
02 Apr 2010 CH01 Director's details changed for Miss Devon Jasmine Francis on 20 March 2010
02 Apr 2010 CH01 Director's details changed for Mary Ann Gordon on 20 March 2010
19 Jan 2010 AP01 Appointment of Miss Devon Jasmine Francis as a director
07 Jan 2010 TM01 Termination of appointment of Elizabeth Parker as a director
07 Jan 2010 TM01 Termination of appointment of Alison Clarke as a director
07 Oct 2009 AA Full accounts made up to 31 March 2009
07 Aug 2009 MEM/ARTS Memorandum and Articles of Association
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2009 MEM/ARTS Memorandum and Articles of Association
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2009 288a Director appointed ms alison ruth clarke
07 May 2009 288a Director appointed miss elizabeth anne parker
06 May 2009 288a Director appointed ms judith mary farrell
05 May 2009 288b Appointment terminated director robert howells
05 May 2009 288a Director appointed mrs rachel louise sands
01 May 2009 363a Annual return made up to 20/03/09
30 Apr 2009 288c Secretary's change of particulars / venetia carpenter / 21/03/2008
15 Jan 2009 AA Full accounts made up to 31 March 2008
02 Dec 2008 288b Appointment terminated director emma miles
10 Sep 2008 288a Director appointed malcolm murray ramsey