C01N LTD

Company number 08248988

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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)
07 Jan 2014 TM01 Termination of appointment of Cfs Secretaries Limited as a director
07 Jan 2014 TM01 Termination of appointment of Bryan Thornton as a director
07 Jan 2014 CERTNM Company name changed moving forward in business LIMITED\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2014-01-03
  • NM01 ‐ Change of name by resolution
15 Oct 2013 CERTNM Company name changed design by human LTD\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-11
  • NM01 ‐ Change of name by resolution
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
14 Oct 2013 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary
14 Oct 2013 AD01 Registered office address changed from , Dept 3 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom on 14 October 2013
11 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted