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C.A.B. SPECIAL BATTERIES LTD.

Company number 01645789

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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)
26 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
17 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288b Secretary resigned
20 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2007 287 Registered office changed on 10/08/07 from: 55 trehill road ivybridge devon PL21 0AZ
12 Apr 2007 363a Return made up to 31/03/07; full list of members
31 Jan 2007 395 Particulars of mortgage/charge
06 Oct 2006 AA Accounts for a small company made up to 31 July 2006
19 Jun 2006 288a New secretary appointed
02 Jun 2006 288b Secretary resigned
06 Apr 2006 363a Return made up to 31/03/06; full list of members
06 Apr 2006 288c Director's particulars changed
29 Sep 2005 AA Accounts for a small company made up to 31 July 2005
05 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Oct 2004 AA Accounts for a small company made up to 31 July 2004
02 Jul 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2004 288a New secretary appointed
28 Apr 2004 288b Secretary resigned;director resigned
01 Dec 2003 AA Accounts for a small company made up to 31 July 2003
07 May 2003 363s Return made up to 31/03/03; no change of members
04 May 2003 288a New secretary appointed;new director appointed
04 May 2003 288b Secretary resigned