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CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED

Company number SC213374

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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)
11 Oct 2004 288b Director resigned
31 Aug 2004 288c Director's particulars changed
03 Aug 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 288a New director appointed
28 May 2004 288a New director appointed
26 May 2004 288a New director appointed
25 May 2004 288a New director appointed
25 May 2004 288a New director appointed
25 May 2004 288a New director appointed
25 May 2004 288a New director appointed
11 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(287) ‐ Registered office changed on 11/12/03
09 Sep 2003 AA Full accounts made up to 31 December 2002
22 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2003 288b Director resigned
19 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 288b Director resigned
23 Dec 2001 363s Return made up to 30/11/01; full list of members
18 Oct 2001 288c Director's particulars changed
18 Oct 2001 288c Director's particulars changed
24 Sep 2001 288c Director's particulars changed
15 Aug 2001 288b Director resigned
09 May 2001 288a New director appointed