- Company Overview for C.G.S.B. HOLDINGS LIMITED (00136317)
- Filing history for C.G.S.B. HOLDINGS LIMITED (00136317)
- People for C.G.S.B. HOLDINGS LIMITED (00136317)
- Charges for C.G.S.B. HOLDINGS LIMITED (00136317)
- More for C.G.S.B. HOLDINGS LIMITED (00136317)
| 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) |
|---|---|---|---|
| 12 Mar 2004 | 288b | Secretary resigned;director resigned | |
| 12 Mar 2004 | 288a | New director appointed | |
| 12 Mar 2004 | 288a | New director appointed | |
| 12 Mar 2004 | 288b | Director resigned | |
| 11 Mar 2004 | 288a | New director appointed | |
| 09 Dec 2003 | 363s | Return made up to 30/11/03; full list of members | |
| 08 Oct 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 06 Jan 2003 | 363s | Return made up to 03/12/02; full list of members | |
| 02 Nov 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 28 Jun 2002 | RESOLUTIONS |
Resolutions
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| 25 Jun 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 25 Jun 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 21 Jun 2002 | 395 | Particulars of mortgage/charge | |
| 02 Jan 2002 | 363s | Return made up to 03/12/01; full list of members | |
| 30 Oct 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
| 14 Aug 2001 | 287 | Registered office changed on 14/08/01 from: harlow court, otley road, beckwithshaw,harrogate, north yorkshire. HG3 1PU | |
| 18 Dec 2000 | 363s | Return made up to 03/12/00; full list of members | |
| 01 Nov 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
| 23 Dec 1999 | 363s | Return made up to 07/12/99; full list of members | |
| 01 Nov 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
| 29 Dec 1998 | 363s | Return made up to 07/12/98; no change of members | |
| 28 Oct 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
| 27 May 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
| 27 May 1998 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 29 Jan 1998 | 395 | Particulars of mortgage/charge |