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C & B HOLDINGS LIMITED

Company number 01718863

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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)
04 Jul 2003 288b Director resigned
28 Jan 2003 363a Return made up to 03/12/02; full list of members
09 Jan 2003 353a Location of register of members (non legible)
08 Jan 2003 288c Director's particulars changed
14 Dec 2002 403a Declaration of satisfaction of mortgage/charge
14 Dec 2002 403a Declaration of satisfaction of mortgage/charge
14 Dec 2002 403a Declaration of satisfaction of mortgage/charge
09 Dec 2002 288a New secretary appointed
09 Dec 2002 288b Secretary resigned
27 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
21 Nov 2002 288a New director appointed
09 Sep 2002 225 Accounting reference date shortened from 31/08/02 to 31/12/01
19 Jul 2002 288b Director resigned
11 Jul 2002 288b Director resigned
05 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 AA Group of companies' accounts made up to 31 August 2001
14 Feb 2002 288a New director appointed
13 Feb 2002 288b Secretary resigned
06 Feb 2002 288a New secretary appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 287 Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN
23 Jan 2002 363s Return made up to 03/12/01; full list of members
03 Jan 2002 403a Declaration of satisfaction of mortgage/charge