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CKLG LIMITED

Company number 06220029

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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)
27 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Sep 2011 MG01 Duplicate mortgage certificatecharge no:2
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jul 2011 TM02 Termination of appointment of Margaret Docwra as a secretary
10 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Mar 2011 TM01 Termination of appointment of Griffith Kinsman as a director
06 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jul 2009 169 Gbp ic 100/82\30/06/09\gbp sr 18@1=18\
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved/art 24 waived 20/05/2009
06 Jul 2009 MEM/ARTS Memorandum and Articles of Association
01 Jul 2009 288b Appointment terminated director peter nicholas howard-jones
01 Jul 2009 CERTNM Company name changed ckl golding LIMITED\certificate issued on 01/07/09
22 Jun 2009 288c Director's change of particulars / peter howard jones / 22/06/2009
28 Apr 2009 MEM/ARTS Memorandum and Articles of Association
28 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve purchases/article waived 20/02/2009
28 Apr 2009 169 Capitals not rolled up
21 Apr 2009 363a Return made up to 19/04/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Feb 2009 288b Appointment terminated director malcolm watson
22 Apr 2008 363a Return made up to 19/04/08; full list of members
25 Oct 2007 287 Registered office changed on 25/10/07 from: lammas field pavilion newnham road cambridge CB3 9HX
27 Jun 2007 395 Particulars of mortgage/charge