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CJK HOLDINGS LTD

Company number 08263262

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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)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	MR01	Registration of charge 082632620001, created on 11 March 2015	View PDF Registration of charge 082632620001, created on 11 March 2015 - link opens in a new window - 25 pages (25 pages)
11 Feb 2015	CERTNM	Company name changed fairmile health LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11	View PDF Company name changed fairmile health LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AD01	Registered office address changed from Suite F4 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA on 23 September 2014	View PDF Registered office address changed from Suite F4 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA on 23 September 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AP01	Appointment of Mr Peter Pearcy as a director on 1 April 2014	View PDF Appointment of Mr Peter Pearcy as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	CERTNM	Company name changed vis global LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-23	View PDF Company name changed vis global LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-23 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	CERTNM	Company name changed fairmile energy LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed fairmile energy LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary	View PDF Termination of appointment of Wilton Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Wilton Directors Limited as a director	View PDF Termination of appointment of Wilton Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Natalie Mitchell as a director	View PDF Termination of appointment of Natalie Mitchell as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW on 1 April 2014	View PDF Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	CERTNM	Company name changed fairmile health LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed fairmile health LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW England on 6 November 2013	View PDF Registered office address changed from 26 Grosvenor Street London W1K 4QW England on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AP04	Appointment of Wilton Corporate Services Limited as a secretary	View PDF Appointment of Wilton Corporate Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AP01	Appointment of Mrs Natalie Mitchell as a director	View PDF Appointment of Mrs Natalie Mitchell as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM01	Termination of appointment of Peter Pearcy as a director	View PDF Termination of appointment of Peter Pearcy as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	AP02	Appointment of Wilton Directors Limited as a director	View PDF Appointment of Wilton Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AD01	Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP United Kingdom on 5 November 2013	View PDF Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP United Kingdom on 5 November 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 October 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	CERTNM	Company name changed fairmile global LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-02-27 NM01 ‐ Change of name by resolution	View PDF Company name changed fairmile global LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-02-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AD01	Registered office address changed from 1 Fairoak House Fairmile Lane Cobham Surrey KT11 2DJ United Kingdom on 27 February 2013	View PDF Registered office address changed from 1 Fairoak House Fairmile Lane Cobham Surrey KT11 2DJ United Kingdom on 27 February 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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