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COMPLETE FABRICATION ART AND DESIGN LIMITED

Company number 05284164

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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)
28 Oct 2009 AP01 Appointment of Nicholas John Corker as a director
28 Oct 2009 TM02 Termination of appointment of Nicholas Corker as a secretary
07 Apr 2009 AA Accounts for a dormant company made up to 31 August 2008
03 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/08/2008
02 Dec 2008 363a Return made up to 11/11/08; full list of members
26 Aug 2008 88(2) Ad 12/08/08\gbp si 98@1=98\gbp ic 2/100\
19 Aug 2008 123 Nc inc already adjusted 12/08/08
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2008 287 Registered office changed on 31/07/2008 from 1 lyndhurst square london SE15 5AR
24 Jul 2008 CERTNM Company name changed design reused LIMITED\certificate issued on 25/07/08
22 May 2008 AA Accounts for a dormant company made up to 30 April 2008
14 Nov 2007 363a Return made up to 11/11/07; full list of members
18 Sep 2007 AA Accounts for a dormant company made up to 30 April 2007
13 Dec 2006 363s Return made up to 11/11/06; no change of members
07 Jul 2006 AA Accounts for a dormant company made up to 30 April 2006
15 Dec 2005 363s Return made up to 11/11/05; full list of members
07 Oct 2005 225 Accounting reference date extended from 30/11/05 to 30/04/06
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New secretary appointed
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Secretary resigned
11 Nov 2004 NEWINC Incorporation