Advanced company searchLink opens in new window

C.G.I.S. (NO.3) FINANCE SEVEN LIMITED

Company number 04616771

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2007 AA Full accounts made up to 30 June 2006
16 Jan 2007 363a Return made up to 13/12/06; full list of members
05 Jul 2006 403a Declaration of satisfaction of mortgage/charge
03 May 2006 AA Full accounts made up to 30 June 2005
14 Dec 2005 363a Return made up to 13/12/05; full list of members
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 395 Particulars of mortgage/charge
16 Mar 2005 AA Full accounts made up to 30 June 2004
17 Dec 2004 363a Return made up to 13/12/04; full list of members
19 Jul 2004 288c Director's particulars changed
01 Jun 2004 AA Accounts for a dormant company made up to 30 June 2003
13 Jan 2004 363a Return made up to 13/12/03; full list of members
15 Dec 2003 SA Statement of affairs
15 Dec 2003 88(2)R Ad 24/11/03--------- £ si 16378948@1=16378948 £ ic 1/16378949
10 Dec 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2003 123 Nc inc already adjusted 24/11/03
08 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2003 MEM/ARTS Memorandum and Articles of Association
02 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 395 Particulars of mortgage/charge
14 May 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03