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CARGOFIN LIMITED

Company number 04946740

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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)
20 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 51,000
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
12 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Philippe De Backer on 1 November 2009
07 May 2010 TM02 Termination of appointment of Tracey Leftwich as a secretary
08 Dec 2009 AP03 Appointment of Maxine Wells as a secretary
01 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 287 Registered office changed on 02/03/2009 from heathrow business centre 65 high street egham surrey TW20 9EY
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 29/10/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Nov 2007 363a Return made up to 29/10/07; full list of members
23 Nov 2007 288c Director's particulars changed
23 Nov 2007 288c Secretary's particulars changed
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2006 363a Return made up to 29/10/06; full list of members
28 Nov 2006 CERTNM Company name changed opstec (uk) LIMITED\certificate issued on 28/11/06
05 Jun 2006 288b Director resigned
27 Jan 2006 363a Return made up to 29/10/05; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005