Company name - CMG UK (HOLDINGS) LIMITED

Company incorporation date - 09/11/2000

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Registered Number: 04104675 - Registered at Companies House on 09/11/2000
Type of business: Management activities of holding companies
Address: 250 BROOK DRIVE
GREEN PARK
READING
RG2 6UA
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Small unquoted company filing only a modified balance sheet ?
Last Accounts Filed: For the period ending 31/12/2008
Last Accounts Analysed: For the period ending 31/12/2008
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 09/11/2009 Annual Return 15 page(s) £18.00
This document is in Adobe Acrobat Format 06/11/2009 Change of director's details 3 page(s) £18.00
This document is in Adobe Acrobat Format 06/11/2009 Change of director's details 3 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2008 Annual Accounts 11 page(s) £18.00
This document is in Adobe Acrobat Format 23/12/2008 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/2008 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 14/10/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/10/2008 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/09/2008 Other resolution 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/05/2008 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 23/05/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2007 Annual Accounts 12 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/2007 Annual Return 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2006 Annual Accounts 12 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/2006 Annual Return 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/12/2005 Annual Accounts 12 page(s) £18.00
This document is in Adobe Acrobat Format 27/12/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 27/12/2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2 page(s) £18.00
This document is in Adobe Acrobat Format 27/12/2005 Resolution to adopt or alter Memorandum and Articles 6 page(s) £18.00
This document is in Adobe Acrobat Format 26/12/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/2005 Annual Return 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/12/2004 Annual Accounts 11 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/2004 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 03/02/2004 Auditor's letter of resignation 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2003 Annual Accounts 10 page(s) £18.00
This document is in Adobe Acrobat Format 22/12/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/12/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/12/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 22/12/2003 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/2003 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 10/04/2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 9 page(s) £18.00
This document is in Adobe Acrobat Format 19/03/2003 Financial assistance in shares acquisition 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/03/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/03/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/03/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2002 Annual Accounts 11 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/2002 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 12/08/2002 Auditor's letter of resignation 3 page(s) £18.00
This document is in Adobe Acrobat Format 19/06/2002 Shares agreement 5 page(s) £18.00
This document is in Adobe Acrobat Format 19/06/2002 Shares agreement 3 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2001 Annual Accounts 10 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/2001 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 11/06/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/02/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/02/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/02/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/02/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/02/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 18/01/2001 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/12/2000 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/12/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/12/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/12/2000 Written elective resolution 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/12/2000 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/2000 New Incorporation documents 16 page(s) £18.00

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