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C.2K LIMITED

Company number 01807981

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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 Jun 2010 CH01 Director's details changed for Hilary Claire Sykes on 2 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Martin Shaun Casha on 2 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Trevor Garry Finn on 2 June 2010
24 Jun 2010 CH02 Director's details changed for Pendragon Management Services Limited on 2 June 2010
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
08 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
02 Jun 2009 363a Return made up to 02/06/09; full list of members
21 May 2009 395 Particulars of a mortgage or charge / charge no: 9
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business - director authorise & approve documents 24/04/2009
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
23 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jun 2008 363a Return made up to 02/06/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jun 2007 363a Return made up to 02/06/07; full list of members
23 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Aug 2006 288c Director's particulars changed
18 Jul 2006 363a Return made up to 02/06/06; full list of members
22 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 288c Director's particulars changed
09 Sep 2005 395 Particulars of mortgage/charge
07 Jul 2005 395 Particulars of mortgage/charge
28 Jun 2005 363s Return made up to 02/06/05; full list of members
16 Dec 2004 395 Particulars of mortgage/charge