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CNC GROUP HOLDINGS LIMITED

Company number 04776218

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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)
13 Apr 2005 287 Registered office changed on 13/04/05 from: 43 station road stechford birmingham west midlands B33 9AX
13 Oct 2004 AA Full accounts made up to 30 April 2004
10 Jun 2004 363s Return made up to 23/05/04; full list of members
20 Feb 2004 SA Statement of affairs
20 Feb 2004 88(2)R Ad 30/12/03--------- £ si 1932@1=1932 £ ic 1/1933
10 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2004 123 £ nc 100/2000 30/12/03
09 Jan 2004 395 Particulars of mortgage/charge
09 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 395 Particulars of mortgage/charge
06 Jan 2004 395 Particulars of mortgage/charge
01 Dec 2003 225 Accounting reference date shortened from 31/05/04 to 30/04/04
01 Dec 2003 287 Registered office changed on 01/12/03 from: windsor house 3 temple row birmingham west midlands B2 5JR
01 Dec 2003 288b Secretary resigned
01 Dec 2003 288b Director resigned
01 Dec 2003 288a New secretary appointed
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
14 Aug 2003 CERTNM Company name changed gw 4135 LIMITED\certificate issued on 14/08/03
23 May 2003 NEWINC Incorporation