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CUSTOMERKNECT LIMITED

Company number 02289304

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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)
19 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement/deed/section 175 31/05/2013
31 Aug 2012 CH03 Secretary's details changed for Andrew Paul Stringer on 17 August 2012
22 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
22 Aug 2012 AP03 Appointment of Andrew Paul Stringer as a secretary
07 Aug 2012 AA Full accounts made up to 31 January 2012
24 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
13 Oct 2011 AA Full accounts made up to 31 January 2011
14 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 January 2010
15 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
16 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009
05 Aug 2009 AA Full accounts made up to 31 January 2009
24 Jul 2009 363a Return made up to 06/07/09; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from the saga building, enbook park folkestone kent CT20 3SE
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 30/09/2008
14 Jul 2008 363a Return made up to 06/07/08; full list of members
10 Jul 2008 AA Full accounts made up to 31 January 2008
31 Jan 2008 288b Director resigned
08 Jan 2008 AUD Auditor's resignation
19 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 155(6)a Declaration of assistance for shares acquisition
07 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
29 Nov 2007 AUD Auditor's resignation