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CIL INTERNATIONAL HOLDINGS LIMITED.

Company number 04570495

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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 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 23/10/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
14 Jan 2008 363s Return made up to 23/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2007 AA Full accounts made up to 31 March 2006
09 Nov 2006 363s Return made up to 23/10/06; full list of members
31 Jan 2006 AA Full accounts made up to 31 March 2005
15 Nov 2005 363s Return made up to 23/10/05; change of members
08 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2005 AA Full accounts made up to 31 March 2004
29 Oct 2004 363s Return made up to 23/10/04; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2004 288b Director resigned
01 Jul 2004 287 Registered office changed on 01/07/04 from: city north islington fonthill road london N4 3HN
19 Feb 2004 AA Full accounts made up to 31 March 2003
29 Oct 2003 363s Return made up to 23/10/03; full list of members
05 Aug 2003 225 Accounting reference date shortened from 31/10/03 to 31/03/03
19 May 2003 88(3) Particulars of contract relating to shares
19 May 2003 88(2)R Ad 31/03/03--------- £ si 166749@1=166749 £ ic 1/166750
08 May 2003 288a New director appointed
08 May 2003 288a New director appointed
08 May 2003 288a New director appointed
11 Apr 2003 123 Nc inc already adjusted 31/03/03
11 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital