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CGF PRODUCTS LIMITED

Company number 05127344

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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)
09 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
04 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
04 Jun 2014 CH03 Secretary's details changed for Margaret Ann Porter on 11 June 2013
04 Jun 2014 AD01 Registered office address changed from 13 13 Chestnut Avenue Edgeware London Middlesex HA8 7RA Great Britain on 4 June 2014
04 Jun 2014 AD01 Registered office address changed from 2 Mayfield Avenue Chiswick London W4 1PW on 4 June 2014
04 Jun 2014 TM01 Termination of appointment of Pamela Taylor as a director
04 Jun 2014 TM01 Termination of appointment of Eric Johnson as a director
04 Jun 2014 TM01 Termination of appointment of Tam Fry as a director
21 Jan 2014 AA Accounts for a small company made up to 30 June 2013
16 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
15 Feb 2013 AA Accounts for a small company made up to 30 June 2012
26 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 30 June 2011
26 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a small company made up to 30 June 2010
04 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Pamela Ann Taylor on 13 May 2010
04 Jun 2010 CH01 Director's details changed for Tam Stephen Christopher Fry on 13 May 2010
04 Jun 2010 CH01 Director's details changed for Eric Johnson on 13 May 2010
04 Jun 2010 CH01 Director's details changed for Nicholas Ronald Child on 13 May 2010
04 Jun 2010 CH01 Director's details changed for Russell Ian Chaplin on 13 May 2010
15 Feb 2010 AA Accounts for a small company made up to 30 June 2009
04 Jun 2009 363a Return made up to 13/05/09; full list of members
23 Mar 2009 AA Accounts for a small company made up to 30 June 2008
26 May 2008 363a Return made up to 13/05/08; full list of members