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CABECK HOLDINGS LIMITED

Company number 00805500

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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 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Jul 2006 363a Return made up to 18/07/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Aug 2005 363a Return made up to 18/07/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Jul 2004 363s Return made up to 18/07/04; full list of members
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 288a New director appointed
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Aug 2003 363s Return made up to 18/07/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Jul 2002 363s Return made up to 18/07/02; full list of members
13 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
26 Jul 2001 363s Return made up to 18/07/01; full list of members
05 Oct 2000 AA Accounts for a small company made up to 31 March 2000
01 Aug 2000 363s Return made up to 18/07/00; full list of members
11 Oct 1999 AA Accounts for a small company made up to 31 March 1999
06 Aug 1999 363s Return made up to 18/07/99; no change of members
10 Sep 1998 AA Accounts for a small company made up to 31 March 1998
27 Jul 1998 363s Return made up to 18/07/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/98; full list of members
31 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
29 Jul 1997 363s Return made up to 18/07/97; no change of members
17 Jan 1997 AA Accounts for a small company made up to 31 March 1996
31 Jul 1996 363s Return made up to 18/07/96; no change of members