CFS SERVICES LIMITED
Company Documents
Date | Description |
---|---|
02/02/152 February 2015 | SECTION 519 CA 2006 |
21/10/1421 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
16/10/1416 October 2014 | SECTION 519 |
03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PENNYCOOK / 08/10/2013 |
29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SKITT |
25/04/1425 April 2014 | CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED |
21/02/1421 February 2014 | SECRETARY APPOINTED MRS PATRICIA ANNE WADE |
19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY MOIRA LEES |
23/10/1323 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
22/10/1322 October 2013 | DIRECTOR APPOINTED MR RICHARD PENNYCOOK |
22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BULMER |
22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING |
17/10/1317 October 2013 | SECRETARY APPOINTED MRS MOIRA ANN LEES |
17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY KATHRINE JANE BANCROFT |
17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
17/10/1317 October 2013 | DIRECTOR APPOINTED REBECCA SKITT |
16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHRINE JANE BANCROFT / 16/08/2013 |
16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HUGHES / 16/08/2013 |
20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 19/06/2013 |
04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/10/1230 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBAIRN |
04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/02/1223 February 2012 | DIRECTOR APPOINTED CLARE LOUISE GOSLING |
05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS RYAN |
26/10/1126 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HUGHES / 15/11/2010 |
11/10/1011 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE |
28/07/1028 July 2010 | SECRETARY APPOINTED KATHRINE JANE BANCROFT |
25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/05/1021 May 2010 | PREVSHO FROM 11/01/2010 TO 31/12/2009 |
19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLICK |
19/05/1019 May 2010 | DIRECTOR APPOINTED PHILIP MICHAEL GARLICK |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FAIRBAIRN / 12/05/2010 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 12/05/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 10/05/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MICHAEL RYAN / 11/05/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS RUSSELL / 11/05/2010 |
04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 10/01/09 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 21/10/2009 |
21/10/0921 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS RUSSELL / 21/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 21/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL RYAN / 21/10/2009 |
20/08/0920 August 2009 | DIRECTOR APPOINTED ANDREW NICHOLAS RUSSELL |
20/08/0920 August 2009 | DIRECTOR APPOINTED DENNIS MICHAEL RYAN |
19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GODDARD |
12/11/0812 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE PATER |
05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 12/01/08 |
13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAIRBAIRN / 13/03/2008 |
20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
19/10/0719 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
07/09/077 September 2007 | DIRECTOR RESIGNED |
05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 13/01/07 |
22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
16/10/0616 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 14/01/06 |
20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
17/01/0617 January 2006 | SECRETARY RESIGNED |
09/01/069 January 2006 | DIRECTOR RESIGNED |
05/12/055 December 2005 | DIRECTOR RESIGNED |
04/11/054 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
08/09/058 September 2005 | DIRECTOR RESIGNED |
08/09/058 September 2005 | DIRECTOR RESIGNED |
16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
22/02/0522 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/01/0528 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 11/01/06 |
26/01/0526 January 2005 | S366A DISP HOLDING AGM 11/01/05 |
11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
10/01/0510 January 2005 | DIRECTOR RESIGNED |
10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
10/01/0510 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: G OFFICE CHANGED 10/01/05 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
10/01/0510 January 2005 | � NC 100/50000000 29/ |
10/01/0510 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/01/0510 January 2005 | SECRETARY RESIGNED |
10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
10/01/0510 January 2005 | NC INC ALREADY ADJUSTED 29/12/04 |
14/12/0414 December 2004 | COMPANY NAME CHANGED PRECIS (2484) LIMITED CERTIFICATE ISSUED ON 14/12/04 |
25/10/0425 October 2004 | SECRETARY RESIGNED |
15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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