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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)
14 Nov 2007 AA Accounts for a small company made up to 30 June 2007
05 Jun 2007 363a Return made up to 13/05/07; full list of members
15 Feb 2007 AA Accounts for a small company made up to 30 June 2006
13 Dec 2006 288c Secretary's particulars changed
06 Jun 2006 363s Return made up to 13/05/06; full list of members
05 Jan 2006 AA Accounts for a small company made up to 30 June 2005
22 Jun 2005 363s Return made up to 13/05/05; full list of members
22 Jun 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
30 Mar 2005 88(2)R Ad 28/11/04--------- £ si 999@1=999 £ ic 1/1000
12 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2004 288a New secretary appointed
30 Oct 2004 225 Accounting reference date extended from 31/05/05 to 30/06/05
30 Oct 2004 287 Registered office changed on 30/10/04 from: 2 temple back east temple quay bristol BS1 6EG
30 Oct 2004 288b Secretary resigned
30 Oct 2004 288b Director resigned
30 Oct 2004 288a New director appointed
30 Oct 2004 288a New director appointed
19 Oct 2004 CERTNM Company name changed oval (1979) LIMITED\certificate issued on 19/10/04
13 May 2004 NEWINC Incorporation