C F ONE LIMITED

Company number 05345555

Date	Type	Description	View / Download
24 Oct 2008	190	Location of debenture register	(1 page)
24 Oct 2008	353	Location of register of members	(1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from, carrick house 36 station square, petts wood, orpington, kent, BR5 1NA, united kingdom	(1 page)
24 Oct 2008	288c	Director's Change of Particulars / richard leahy / 01/10/2008 / HouseName/Number was: , now: mortimer house; Street was: carrick house, now: 40 chatsworth parade; Area was: 36 station square, petts wood, now: petts wood; Post Code was: BR5 1NA, now: BR5 1DE	(1 page)
10 Oct 2008	288b	Appointment Terminate, Secretary Alison Thornberry Logged Form	(1 page)
06 Mar 2008	287	Registered office changed on 06/03/2008 from, 4 victoria works fairway, petts, wood, orpington, kent, BR5 1EG	(1 page)
05 Mar 2008	288c	Director's Change of Particulars / richard leahy / 05/03/2008 / HouseName/Number was: , now: carrick house; Street was: fx house, now: 36 station square; Area was: 4 victoria works fairway, petts wood, now: petts wood; Post Code was: BR5 1EG, now: BR5 1NA; Country was: , now: united kingdom	(1 page)
05 Mar 2008	288b	Appointment Terminated Secretary steven atkins	(1 page)
07 Nov 2007	AA	Accounts made up to 31 January 2007	(2 pages)
28 Sep 2007	363a	Return made up to 28/09/07; full list of members	(2 pages)
13 Sep 2007	363a	Return made up to 13/09/07; full list of members	(3 pages)
13 Sep 2007	288a	New director appointed	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
26 Feb 2007	363s	Return made up to 28/01/07; full list of members	(6 pages)
26 Feb 2007	363(288)	Secretary's particulars changed;director's particulars changed
25 Jan 2007	288a	New secretary appointed	(1 page)
24 Jan 2007	288a	New director appointed	(1 page)
23 Jan 2007	287	Registered office changed on 23/01/07 from: the bristol office, 2 southfield road, westbury-on-trym, bristol BS9 3BH	(1 page)
23 Jan 2007	288b	Director resigned	(1 page)
23 Jan 2007	288b	Secretary resigned	(1 page)
13 Jul 2006	AA	Accounts made up to 31 January 2006	(2 pages)
14 Feb 2006	363a	Return made up to 28/01/06; full list of members	(2 pages)
28 Jan 2005	NEWINC	Incorporation	(13 pages)