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CJFM CIS LTD

Company number 05727941

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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)
04 Mar 2012 AP01 Appointment of Mr William Anthony Kempster as a director
04 Mar 2012 AP01 Appointment of Mrs Margaret Kempster as a director
30 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Sally Vigar on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Jane Walker on 1 October 2009
08 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 88(2) Ad 02/03/09\gbp si 1@1=1\gbp ic 2/3\
19 Mar 2009 123 Nc inc already adjusted 02/03/09
19 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2009 363a Return made up to 02/03/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Mar 2008 363a Return made up to 02/03/08; full list of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: the courtyard, high street ascot berkshire SL5 7HP
05 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 02/03/07; full list of members
23 Mar 2006 288a New director appointed
02 Mar 2006 NEWINC Incorporation