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CMK GROUP LIMITED

Company number 04446012

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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)
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Director resigned
08 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 363a Return made up to 23/05/07; full list of members
30 Jan 2007 AA Accounts for a small company made up to 31 July 2006
09 Jun 2006 363a Return made up to 23/05/06; full list of members
03 Jun 2006 AA Accounts for a small company made up to 31 July 2005
17 Jun 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2005 AA Accounts for a small company made up to 31 July 2004
10 Jun 2004 363s Return made up to 23/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2004 AA Accounts made up to 31 July 2003
04 Jun 2003 363s Return made up to 23/05/03; full list of members
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed
04 Jul 2002 88(2)R Ad 27/06/02--------- £ si 9999@1=9999 £ ic 1/10000
04 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2002 395 Particulars of mortgage/charge
11 Jun 2002 225 Accounting reference date extended from 31/05/03 to 31/07/03
23 May 2002 NEWINC Incorporation