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C.B.G.C.LIMITED

Company number 00609548

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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)
05 May 2011 AR01 Annual return made up to 1 May 2011 no member list
03 May 2010 AR01 Annual return made up to 1 May 2010 no member list
03 May 2010 CH01 Director's details changed for Kevin Peter Owen on 1 May 2010
03 May 2010 CH01 Director's details changed for Brian Anthony Wilson on 1 May 2010
03 May 2010 CH01 Director's details changed for Hamish Bruce Langlands on 1 May 2010
03 May 2010 CH01 Director's details changed for Mr John Douglas Raeburn on 1 May 2010
03 May 2010 CH01 Director's details changed for Peter Valentine Barford on 1 May 2010
30 Jan 2010 AA03 Resignation of an auditor
30 Jan 2010 MISC Section 519
05 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
06 May 2009 363a Annual return made up to 01/05/09
06 May 2009 288c Director's change of particulars / hamish langlands / 01/05/2009
16 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
01 May 2008 363a Annual return made up to 01/05/08
27 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
03 May 2007 363a Annual return made up to 01/05/07
03 May 2007 288c Director's particulars changed
20 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
19 May 2006 363a Annual return made up to 01/05/06
19 May 2006 190 Location of debenture register
19 May 2006 353 Location of register of members
19 May 2006 287 Registered office changed on 19/05/06 from: cooden beech golf club cooden sea road cooden bexhill on sea east sussex TN39 4TR
19 May 2006 288c Secretary's particulars changed
19 May 2006 288c Director's particulars changed
19 May 2006 288c Director's particulars changed