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C.B.L. ELECTRONICS LIMITED

Company number 01202498

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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)
12 May 2009 287 Registered office changed on 12/05/2009 from wolseley road kempston bedford bedfordshire MK42 7UP
12 May 2009 288b Appointment terminated secretary john boyer
12 May 2009 363a Return made up to 20/07/08; no change of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from wolseley road kempston bedford bedfordshire MK42 7UP
31 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
24 Jul 2008 225 Accounting reference date shortened from 31/12/2007 to 30/09/2007
29 Oct 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 363s Return made up to 27/06/07; full list of members
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 287 Registered office changed on 07/08/07 from: wycliffe industrial park leicester road lutterworth leicestershire LE17 4HG
02 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Aug 2007 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 363s Return made up to 27/06/06; full list of members
15 Aug 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 27/06/05; no change of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 11/07/04; no change of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Full accounts made up to 29 December 2002
22 Jul 2003 363s Return made up to 11/07/03; full list of members
11 Oct 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Director's particulars changed