CIFT LIMITED
Company number 03595109 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 14 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY | View document |
| 9 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED JAMES NEIL CAMPBELL-HARRIS | View document |
| 15 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/06/2012 | View document |
| 10 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 4 Aug 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 12 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 26 Oct 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 131.71 | View document |
| 26 Oct 2010 | SHARE PREMIUM ACCOUNT CANCELLED 26/10/2010 | View document |
| 26 Oct 2010 | SOLVENCY STATEMENT DATED 25/10/10 | View document |
| 25 Oct 2010 | SHARE PREMIUM ACCOUNT CANCELLED 25/10/2010 | View document |
| 25 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 25 Oct 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 131.70 | View document |
| 25 Oct 2010 | SOLVENCY STATEMENT DATED 25/10/10 | View document |
| 3 Aug 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Nov 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | DIRECTOR'S PARTICULARS JAMES HANBURY | View document |
| 31 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Aug 2007 | DIRECTOR RESIGNED | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 3 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 15 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | SECRETARY RESIGNED | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 57 GREAT EASTERN STREET LONDON EC2A 3QD | View document |
| 26 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2006 | FINANCIAL AGREEMENT 05/05/06 | View document |
| 11 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 25 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY | View document |
| 4 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 10 Dec 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 6 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2001 | SUBDIVISION CONVERSION 02/07/01 | View document |
| 25 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2001 | S-DIV 02/07/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jul 2001 | COMPANY NAME CHANGED MONREV GROUP LIMITED CERTIFICATE ISSUED ON 03/07/01 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: G OFFICE CHANGED 11/12/00 COPPERGATE HOUSE SUITE 214 16 BRUNE STREET LONDON E1 7NJ | View document |
| 16 Oct 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: G OFFICE CHANGED 19/07/00 15 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 8 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 26 Jan 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 | View document |
| 17 Jan 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: G OFFICE CHANGED 17/01/00 72 NEW BOND STREET SUITE 21389 LONDON W1Y 9DD | View document |
| 21 Sep 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: G OFFICE CHANGED 04/11/98 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EV | View document |
| 19 Aug 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: G OFFICE CHANGED 19/08/98 SIOTE 21389 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 24 Jul 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 24 Jul 1998 | SECRETARY RESIGNED | View document |
| 24 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1998 | SECRETARY RESIGNED | View document |
| 21 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | SECRETARY RESIGNED | View document |
| 8 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |