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CFS MANAGEMENT SERVICES LIMITED

Company number 05564787

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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)
24 May 2006 225 Accounting reference date shortened from 13/01/07 to 11/01/07
17 May 2006 288a New director appointed
02 May 2006 288a New director appointed
02 May 2006 288b Director resigned
02 May 2006 288b Director resigned
20 Apr 2006 288c Director's particulars changed
31 Jan 2006 88(2)R Ad 15/01/06--------- £ si 4000000@1=4000000 £ ic 36000000/40000000
31 Jan 2006 88(3) Particulars of contract relating to shares
31 Jan 2006 88(2)R Ad 15/01/06--------- £ si 35999999@1=35999999 £ ic 1/36000000
20 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned
05 Dec 2005 288b Director resigned
10 Nov 2005 288a New director appointed
10 Nov 2005 288b Director resigned
04 Nov 2005 288a New director appointed
04 Nov 2005 288a New director appointed
31 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2005 225 Accounting reference date extended from 30/09/06 to 13/01/07
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
06 Oct 2005 288b Director resigned
15 Sep 2005 NEWINC Incorporation