C K GROUP LIMITED

Company Documents

DateDescription
09/10/149 October 2014 Annual return made up to 17 August 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/05/145 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH

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30/04/1430 April 2014 DIRECTOR APPOINTED MR JAMES DAVID KAVANAGH

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12/09/1312 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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23/08/1123 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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31/08/1031 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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27/08/0927 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM
117 CADZOW STREET
HAMILTON
ML3 6JA

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22/09/0822 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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22/08/0722 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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06/09/066 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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19/09/0519 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 NEW SECRETARY APPOINTED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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