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CA.FI.MA. (UK) LIMITED

Company number 04548251

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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)
30 Sep 2009 363a Return made up to 25/09/09; full list of members
06 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 25/09/08; full list of members
19 May 2008 AA Group of companies' accounts made up to 31 December 2007
22 Nov 2007 363s Return made up to 27/09/07; no change of members
22 Jun 2007 287 Registered office changed on 22/06/07 from: c/o vincent french & browne fourth floor rugby chambers 2 rugby street london WC1N 3QU
21 Jun 2007 287 Registered office changed on 21/06/07 from: 3RD floor birkett house 27 albemarle street london W1S 4TD
20 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
27 Jan 2007 288a New director appointed
12 Oct 2006 363s Return made up to 27/09/06; full list of members
25 May 2006 AA Full accounts made up to 31 December 2005
06 Jan 2006 287 Registered office changed on 06/01/06 from: 5TH floor 39 dover street london W1S 4NN
04 Oct 2005 363s Return made up to 27/09/05; full list of members
08 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
05 Oct 2004 363s Return made up to 30/09/04; full list of members
03 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
12 Nov 2003 88(2)R Ad 15/11/02--------- £ si 3146325@1
12 Nov 2003 123 Nc inc already adjusted 13/11/02
12 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue share certificate 13/11/02
12 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2003 363s Return made up to 30/09/03; full list of members
27 Jan 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
21 Nov 2002 395 Particulars of mortgage/charge
21 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 287 Registered office changed on 08/11/02 from: kingsway house 103 kingsway london WC2B 6QX