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CFE 2017 LIMITED

Company number 05042176

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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)
03 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
25 Sep 2006 88(2)R Ad 09/08/06--------- £ si 198@.05=9 £ ic 2700/2709
30 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006 288a New director appointed
25 Aug 2006 288a New secretary appointed
25 Aug 2006 288a New director appointed
27 Jun 2006 88(2)R Ad 20/03/06--------- £ si 134@1=134 £ ic 2566/2700
27 Jun 2006 88(2)R Ad 20/03/06--------- £ si 1350@1=1350 £ ic 1216/2566
23 Jun 2006 88(2)R Ad 19/05/06--------- £ si 24300@.05=1215 £ ic 1/1216
23 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 11/05/06
23 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2006 287 Registered office changed on 04/05/06 from: 3 eliot gardens london SW15 5NB
11 Apr 2006 363s Return made up to 12/02/06; full list of members
04 Feb 2006 AAMD Amended accounts made up to 28 February 2005
12 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
24 May 2005 288b Director resigned
22 Mar 2005 363s Return made up to 12/02/05; full list of members
04 Mar 2005 288a New secretary appointed
04 Mar 2005 288b Secretary resigned
19 Nov 2004 287 Registered office changed on 19/11/04 from: fourth floor, st alphage house 2 fore street london EC2Y 5DH
09 Jul 2004 288a New director appointed
23 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed