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CEFINA LIMITED

Company number 04607768

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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)
13 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
13 Dec 2009 CH01 Director's details changed for Cecile Narbeth on 13 December 2009
13 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 04/12/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 04/12/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 04/12/06; full list of members
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Dec 2005 363a Return made up to 04/12/05; full list of members
07 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 04/12/04; full list of members
09 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Dec 2003 363s Return made up to 04/12/03; full list of members
05 Nov 2003 287 Registered office changed on 05/11/03 from: 17 &18 river house lower southend road wickford essex SS11 8BB
16 Dec 2002 288b Secretary resigned
16 Dec 2002 288b Director resigned
16 Dec 2002 288a New secretary appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 287 Registered office changed on 16/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
04 Dec 2002 NEWINC Incorporation