C.2K LIMITED filing history - Find and update company information

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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)
16 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
01 Jul 2004	363s	Return made up to 02/06/04; full list of members	View PDF Return made up to 02/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 11/11/03	View PDF Resolutions RES13 ‐ Facility agreement 11/11/03 - link opens in a new window - 1 page (1 page)
09 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
09 Jun 2003	363s	Return made up to 02/06/03; full list of members	View PDF Return made up to 02/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 13/08/02	View PDF Resolutions RES13 ‐ Re facility agreement 13/08/02 - link opens in a new window - 1 page (1 page)
13 Jun 2002	363s	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/09/01	View PDF Resolutions RES13 ‐ Facility agreement 03/09/01 - link opens in a new window - 1 page (1 page)
28 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
18 Jun 2001	363s	Return made up to 02/06/01; full list of members	View PDF Return made up to 02/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
12 Jun 2000	363s	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 1999	287	Registered office changed on 03/12/99 from: pendragon PLC, new way house station road, mickleover derby derbyshire DE3 5TZ	View PDF Registered office changed on 03/12/99 from: pendragon PLC, new way house station road, mickleover derby derbyshire DE3 5TZ - link opens in a new window - 1 page (1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
09 Jul 1999	363s	Return made up to 07/06/99; no change of members 363(287) ‐ Registered office changed on 09/07/99 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/99; no change of members 363(287) ‐ Registered office changed on 09/07/99 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ	View PDF Registered office changed on 03/06/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ - link opens in a new window - 1 page (1 page)
14 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 May 1999	287	Registered office changed on 02/05/99 from: 4 highlands court cranmore avenue shirley , solihull west midlands B90 4LE	View PDF Registered office changed on 02/05/99 from: 4 highlands court cranmore avenue shirley , solihull west midlands B90 4LE - link opens in a new window - 1 page (1 page)
01 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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