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CFS 1004 LIMITED

Company number 08844798

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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 2014	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 4 March 2014	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 4 March 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 4 March 2014	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 4 March 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	TM01	Termination of appointment of Bryan Thornton as a director	View PDF Termination of appointment of Bryan Thornton as a director - link opens in a new window - 1 page (1 page)
04 Mar 2014	AP01	Appointment of Mr Test Person as a director	View PDF Appointment of Mr Test Person as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 4 March 2014	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 4 March 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AP01	Appointment of Mr Test Person as a director	View PDF Appointment of Mr Test Person as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AP03	Appointment of Mr Test Person as a secretary	View PDF Appointment of Mr Test Person as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	TM01	Termination of appointment of Cfs Secretaries Limited as a director	View PDF Termination of appointment of Cfs Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
04 Mar 2014	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 4 March 2014	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 4 March 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AP01	Appointment of Mr Bryan Anthony Thornton as a director	View PDF Appointment of Mr Bryan Anthony Thornton as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AP02	Appointment of Cfs Secretaries Limited as a director	View PDF Appointment of Cfs Secretaries Limited as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 27 February 2014	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 27 February 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 26 February 2014	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 26 February 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	TM01	Termination of appointment of Bryan Thornton as a director	View PDF Termination of appointment of Bryan Thornton as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 25 February 2014	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 25 February 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 25 February 2014	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 25 February 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	TM01	Termination of appointment of Cfs Secretaries Limited as a director	View PDF Termination of appointment of Cfs Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	TM01	Termination of appointment of Cfs Secretaries Limited as a director	View PDF Termination of appointment of Cfs Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 25 February 2014	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 25 February 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 25 February 2014	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 25 February 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	CERTNM	Company name changed cfstest kallum LTD\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution	View PDF Company name changed cfstest kallum LTD\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	CERTNM	Company name changed source to success LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-19 NM01 ‐ Change of name by resolution	View PDF Company name changed source to success LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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