- Company Overview for THE C I GROUP HOLDINGS LIMITED (05842360)
- Filing history for THE C I GROUP HOLDINGS LIMITED (05842360)
- People for THE C I GROUP HOLDINGS LIMITED (05842360)
- Charges for THE C I GROUP HOLDINGS LIMITED (05842360)
- More for THE C I GROUP HOLDINGS LIMITED (05842360)
| 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) |
|---|---|---|---|
| 08 Nov 2011 | AP01 | Appointment of Mr Kevin Haworth Lacy as a director | |
| 07 Nov 2011 | SH08 | Change of share class name or designation | |
| 07 Nov 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 07 Nov 2011 | RESOLUTIONS |
Resolutions
|
|
| 07 Nov 2011 | CC04 | Statement of company's objects | |
| 28 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 20 Jun 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 08 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 29 Sep 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 22 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 07 Sep 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders | |
| 06 Sep 2010 | CH01 | Director's details changed for Mark Trenchard Toulmin on 16 October 2009 | |
| 10 Jun 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
| 17 Nov 2009 | AP01 | Appointment of Mrs Lisa Frances Toulmin as a director | |
| 27 Oct 2009 | CH01 | Director's details changed for Mark Trenchard Toulmin on 16 October 2009 | |
| 13 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 10 Aug 2009 | 287 | Registered office changed on 10/08/2009 from 24 modwen road waters edge business park salford M5 3EZ | |
| 11 Jun 2009 | 363a | Return made up to 09/06/09; full list of members | |
| 08 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 03 Jul 2008 | 363a | Return made up to 09/06/08; full list of members | |
| 04 Oct 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 14 Jun 2007 | 363a | Return made up to 09/06/07; full list of members | |
| 14 Jun 2007 | 288c | Director's particulars changed | |
| 12 Jun 2007 | 225 | Accounting reference date shortened from 30/06/07 to 31/12/06 | |
| 08 Jun 2007 | 88(3) | Particulars of contract relating to shares |