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CABA TRUSTEES LIMITED

Company number 01600366

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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)
19 Dec 2016 AP01 Appointment of Mr Kaaeed Najmudin Adamjee Mamujee as a director on 28 November 2016
19 Dec 2016 AP01 Appointment of Ms Susan Field as a director on 28 November 2016
16 Aug 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 17 May 2016 no member list
18 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 17 May 2015 no member list
11 Jun 2015 CH03 Secretary's details changed for Ms Kathryn Joy Haines on 11 June 2015
07 Aug 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 17 May 2014 no member list
24 Dec 2013 TM01 Termination of appointment of Richard Wyber as a director
24 Dec 2013 TM01 Termination of appointment of John Heskett as a director
24 Dec 2013 TM01 Termination of appointment of David Adams as a director
24 Dec 2013 AP01 Appointment of Mr Derek Hall as a director
19 Aug 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 17 May 2013 no member list
06 Jun 2012 AR01 Annual return made up to 17 May 2012 no member list
28 May 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 disp laying acc 02/11/2006
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES S366A ‐ S366A disp holding agm 02/11/2006
13 Jun 2011 AR01 Annual return made up to 17 May 2011 no member list
05 May 2011 AA Full accounts made up to 31 December 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 17 May 2010 no member list
22 Oct 2009 TM01 Termination of appointment of Paul Mcmanus as a director
24 Aug 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Annual return made up to 17/05/09