CCF CF SERVICES LIMITED
Company number 03921365 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 14 Jun 2013 | FULL ACCOUNTS MADE UP TO 27/09/12 | View document |
| 30 Mar 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 27/09/11 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LILLEY / 02/04/2012 | View document |
| 2 Apr 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 14 Jun 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 6 May 2011 | FULL ACCOUNTS MADE UP TO 27/09/10 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LILLEY / 01/01/2010 | View document |
| 27 May 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 14 Apr 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM UNIT 1 VOGANS MILL WHARF 17 MILL STREET LONDON SE1 2BZ | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 27/09/09 | View document |
| 28 Sep 2009 | NC INC ALREADY ADJUSTED 01/09/09 | View document |
| 28 Sep 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Sep 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2009 | GBP NC 115200/500000 01/09/2009 | View document |
| 28 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Sep 2009 | ART 5.4 PRE EMPTION 01/09/2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Jun 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 | View document |
| 1 May 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 27/09/07 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: GISTERED OFFICE CHANGED ON 02/07/2008 FROM ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA | View document |
| 21 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2008 | COMPANY NAME CHANGED MEDIA & COMMUNICATIONS VENTURES LIMITED CERTIFICATE ISSUED ON 17/01/08 | View document |
| 30 Sep 2007 | REPAYMENTS OF LOAN AGRE 24/09/07 | View document |
| 26 Jul 2007 | � NC 115000/115200 09/07 | View document |
| 26 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2007 | PREPARE SHARE CERT ALLO 09/07/07 | View document |
| 26 Jul 2007 | ARTICLES OF ASSOCIATION | View document |
| 26 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Jul 2007 | NC INC ALREADY ADJUSTED 09/07/07 | View document |
| 6 Mar 2007 | FULL ACCOUNTS MADE UP TO 27/09/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 27/09/06 | View document |
| 22 Jun 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G OFFICE CHANGED 22/06/06 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PU | View document |
| 22 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: G OFFICE CHANGED 23/11/05 CARDINAL HOUSE 46 SAINT NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT | View document |
| 14 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2005 | NC INC ALREADY ADJUSTED 08/08/05 | View document |
| 14 Sep 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Sep 2005 | � NC 15000/115000 08/08 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 25 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 | View document |
| 25 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2001 | COMPANY NAME CHANGED MEDIA + COMMUNICATIONS VENTURES LIMITED CERTIFICATE ISSUED ON 23/11/01 | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2000 | NC INC ALREADY ADJUSTED 09/09/00 | View document |
| 27 Sep 2000 | � NC 10000/15000 09/09/ | View document |
| 10 Jul 2000 | � NC 1000/10000 08/02/ | View document |
| 10 Jul 2000 | NC INC ALREADY ADJUSTED 08/02/00 | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 15 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2000 | DIRECTOR RESIGNED | View document |
| 15 Feb 2000 | SECRETARY RESIGNED | View document |
| 8 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |