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CKS GROUP PLC

Company number 05436113

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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)
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
01 Nov 2006 88(2)R Ad 20/10/06--------- £ si 556000@.01=5560 £ ic 64220/69780
02 Jun 2006 363s Return made up to 26/04/06; full list of members
15 Feb 2006 88(2)R Ad 07/07/05--------- £ si 1284500@.01=12845 £ ic 51375/64220
09 Feb 2006 353a Location of register of members (non legible)
01 Aug 2005 MA Memorandum and Articles of Association
01 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New secretary appointed
06 Jun 2005 288a New director appointed
06 Jun 2005 288b Secretary resigned
03 Jun 2005 PROSP Prospectus
03 Jun 2005 SA Statement of affairs
03 Jun 2005 88(2)R Ad 16/05/05--------- £ si 125300@.01=1253 £ ic 50122/51375
03 Jun 2005 287 Registered office changed on 03/06/05 from: southern house guildford road woking surrey GU22 7UY
03 Jun 2005 SA Statement of affairs
03 Jun 2005 88(2)R Ad 09/05/05--------- £ si 5012098@.01=50120 £ ic 2/50122
27 May 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
27 May 2005 AUDR Auditor's report
27 May 2005 AUDS Auditor's statement
27 May 2005 BS Balance Sheet
27 May 2005 MAR Re-registration of Memorandum and Articles
27 May 2005 43(3)e Declaration on reregistration from private to PLC
27 May 2005 43(3) Application for reregistration from private to PLC