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B.H.CECIL & SONS LIMITED

Company number 00789283

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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)
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 363s Return made up to 30/03/03; full list of members
20 Mar 2003 395 Particulars of mortgage/charge
20 Mar 2003 395 Particulars of mortgage/charge
17 Aug 2002 AA Full accounts made up to 31 March 2002
12 Apr 2002 363s Return made up to 30/03/02; full list of members
11 Jul 2001 AA Full accounts made up to 31 March 2001
10 Apr 2001 363s Return made up to 30/03/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 March 2000
15 Jun 2000 363a Return made up to 30/03/00; full list of members
22 Jul 1999 AA Full accounts made up to 31 March 1999
06 Apr 1999 363s Return made up to 30/03/99; no change of members
03 Mar 1999 395 Particulars of mortgage/charge
16 Feb 1999 395 Particulars of mortgage/charge
11 Nov 1998 288a New director appointed
20 Aug 1998 AA Full accounts made up to 31 March 1998
13 May 1998 363a Return made up to 30/03/98; full list of members
13 May 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 May 1998 123 £ nc 10000/50000 28/04/98
16 Jul 1997 AA Full accounts made up to 31 March 1997
02 Jun 1997 363a Return made up to 30/03/97; full list of members