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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)
29 Nov 2005 AA Accounts for a small company made up to 31 July 2005
27 Jun 2005 288a New director appointed
07 Jun 2005 363s Annual return made up to 01/05/05
  • 363(353) ‐ Location of register of members address changed
07 Jun 2005 288a New director appointed
18 May 2005 288b Director resigned
31 Oct 2004 AA Accounts for a small company made up to 31 July 2004
14 May 2004 363s Annual return made up to 01/05/04
30 Oct 2003 AA Accounts for a small company made up to 31 July 2003
20 May 2003 363s Annual return made up to 01/05/03
  • 363(288) ‐ Director resigned
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
12 Feb 2003 288b Secretary resigned
12 Feb 2003 288a New secretary appointed
28 Oct 2002 AA Full accounts made up to 31 July 2002
10 Oct 2002 288a New secretary appointed
10 Oct 2002 288b Secretary resigned
31 Jul 2002 403a Declaration of satisfaction of mortgage/charge
31 Jul 2002 403a Declaration of satisfaction of mortgage/charge
10 May 2002 363s Annual return made up to 01/05/02
25 Mar 2002 AA Full accounts made up to 31 July 2001
05 Jun 2001 363s Annual return made up to 01/05/01
  • 363(288) ‐ Director resigned
06 Nov 2000 AA Full accounts made up to 31 July 2000
24 May 2000 363s Annual return made up to 01/05/00
  • 363(287) ‐ Registered office changed on 24/05/00
  • 363(288) ‐ Director resigned
24 May 2000 288a New director appointed
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association