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C F I SOLUTIONS LIMITED

Company number 05121732

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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 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 363a Return made up to 07/05/08; full list of members
29 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
08 May 2007 363a Return made up to 07/05/07; full list of members
10 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed
02 Oct 2006 288b Director resigned
08 May 2006 363a Return made up to 07/05/06; full list of members
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
04 Aug 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
22 Jul 2005 363s Return made up to 07/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New secretary appointed;new director appointed
30 Jun 2004 88(2)R Ad 07/05/04--------- £ si 19@1=19 £ ic 2/21
30 Jun 2004 353 Location of register of members
30 Jun 2004 287 Registered office changed on 30/06/04 from: 35 ballards lane london N3 1XW
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 123 £ nc 1000/1000000 07/05/04