CKR HOLDINGS LIMITED

Company number 04615928

Date	Type	Description	View / Download
12 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
25 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
07 Jan 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
21 Jan 2008	363a	Return made up to 12/12/07; full list of members	(2 pages)
07 Jan 2007	363s	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/01/07	(6 pages)
25 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
25 May 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
01 Feb 2006	363s	Return made up to 12/12/05; full list of members	(6 pages)
06 Jan 2005	363s	Return made up to 12/12/04; full list of members	(6 pages)
26 Oct 2004	AAMD	Amended accounts made up to 31 December 2003	(10 pages)
15 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
18 May 2004	363s	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/05/04	(8 pages)
18 May 2004	RESOLUTIONS	Resolutions RES13 ‐ App/res sec - alt ro 27/01/03	(2 pages)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ	(1 page)
13 Mar 2004	288b	Secretary resigned	(1 page)
06 Mar 2003	288a	New secretary appointed	(2 pages)
28 Jan 2003	288b	Director resigned	(1 page)
28 Jan 2003	288a	New director appointed	(4 pages)
12 Dec 2002	NEWINC	Incorporation	(23 pages)

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