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CUNNINGHAM HART SIBILIA LIMITED

Company number 01457232

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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)
13 Jul 2009 363a Return made up to 09/07/09; full list of members
22 Oct 2008 AA Accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 09/07/08; full list of members
27 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2007 363s Return made up to 01/11/07; no change of members
13 Nov 2007 363(288) Director's particulars changed
05 Nov 2007 288c Director's particulars changed
12 Sep 2007 AA Accounts made up to 31 December 2006
17 Nov 2006 363s Return made up to 01/11/06; full list of members
17 Nov 2006 288c Secretary's particulars changed
06 Sep 2006 AA Accounts made up to 31 December 2005
04 Aug 2006 288b Secretary resigned
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New secretary appointed
14 Nov 2005 363s Return made up to 01/11/05; full list of members
09 Nov 2005 AA Accounts made up to 31 December 2004
08 Nov 2004 363s Return made up to 01/11/04; full list of members
10 Aug 2004 AA Accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 01/11/03; full list of members
07 Feb 2003 AA Accounts made up to 31 December 2002
07 Nov 2002 363s Return made up to 01/11/02; full list of members
24 Jan 2002 AA Total exemption full accounts made up to 31 December 2001
06 Nov 2001 363s Return made up to 01/11/01; full list of members
08 Feb 2001 AA Accounts made up to 31 December 2000
23 Nov 2000 288c Secretary's particulars changed