CFS MANAGEMENT LTD

Company number 02960433

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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)
13 Apr 2004 88(2)R Ad 25/11/03--------- £ si 70000@1=70000 £ ic 1000/71000
16 Dec 2003 MEM/ARTS Memorandum and Articles of Association
16 Dec 2003 123 Nc inc already adjusted 25/11/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2003 363s Return made up to 19/08/03; full list of members
06 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
05 Sep 2002 363s Return made up to 19/08/02; full list of members
26 Jun 2002 AUD Auditor's resignation
04 Feb 2002 AA Full accounts made up to 31 March 2001
12 Sep 2001 363s Return made up to 19/08/01; full list of members
23 Jan 2001 AA Full accounts made up to 31 March 2000
01 Nov 2000 AUD Auditor's resignation
20 Sep 2000 288b Director resigned
21 Aug 2000 363s Return made up to 19/08/00; full list of members
18 Feb 2000 AA Full accounts made up to 31 March 1999
22 Dec 1999 288c Director's particulars changed
21 Nov 1999 288a New secretary appointed;new director appointed
19 Nov 1999 288b Secretary resigned;director resigned
19 Nov 1999 288b Director resigned
19 Nov 1999 287 Registered office changed on 19/11/99 from: sceptre house 169-173 regent street london W1R 7FB
15 Nov 1999 CERTNM Company name changed chiltern financial services limi ted\certificate issued on 15/11/99
27 Aug 1999 363a Return made up to 19/08/99; full list of members
01 Apr 1999 CERTNM Company name changed c b financial planning LIMITED\certificate issued on 01/04/99
30 Mar 1999 287 Registered office changed on 30/03/99 from: hobson house 155 gower street london WC1E 6BJ
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.