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CRUISEBOND LIMITED

Company number 01358960

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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)
20 Nov 2001 190 Location of debenture register
20 Nov 2001 353 Location of register of members
25 Sep 2001 288c Secretary's particulars changed;director's particulars changed
27 Jul 2001 AA Accounts made up to 30 September 2000
13 Apr 2001 363a Return made up to 16/03/01; full list of members
27 Jul 2000 363a Return made up to 16/03/00; full list of members
27 Jul 2000 288a New director appointed
21 Jul 2000 AA Accounts made up to 30 September 1999
20 Jun 2000 288a New secretary appointed
20 Jun 2000 288b Secretary resigned
23 Dec 1999 288c Director's particulars changed
15 Nov 1999 288b Director resigned
05 Aug 1999 AA Accounts made up to 30 September 1998
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1999 363a Return made up to 16/03/99; full list of members
21 Apr 1999 287 Registered office changed on 21/04/99 from: marsham house gerrards cross bucks SL9 8ER
30 Jul 1998 AA Full accounts made up to 30 September 1997
30 May 1998 288b Secretary resigned
30 May 1998 288a New secretary appointed
07 Apr 1998 288a New director appointed
07 Apr 1998 288b Director resigned
01 Apr 1998 363a Return made up to 16/03/98; full list of members
31 Jul 1997 AA Full accounts made up to 30 September 1996
08 May 1997 288a New director appointed
08 May 1997 288b Director resigned