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CBR03 LIMITED

Company number 01783424

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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)
27 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 26 pages (26 pages)
02 Jun 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Section 630 20/10/2008 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Section 630 20/10/2008 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 25 pages (25 pages)
07 Jul 2008	363a	Return made up to 14/04/08; full list of members	View PDF Return made up to 14/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jul 2008	288c	Secretary's change of particulars / laura brown / 15/04/2007	View PDF Secretary's change of particulars / laura brown / 15/04/2007 - link opens in a new window - 1 page (1 page)
19 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Nov 2007	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 23 pages (23 pages)
29 Aug 2007	363a	Return made up to 14/04/07; no change of members	View PDF Return made up to 14/04/07; no change of members - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jan 2007	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 22 pages (22 pages)
19 Apr 2006	363a	Return made up to 14/04/06; full list of members	View PDF Return made up to 14/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2005	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 22 pages (22 pages)
18 May 2005	363a	Return made up to 14/04/05; full list of members	View PDF Return made up to 14/04/05; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2005	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 23 pages (23 pages)
13 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Apr 2004	363a	Return made up to 14/04/04; full list of members	View PDF Return made up to 14/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Dec 2003	AA	Group of companies' accounts made up to 30 April 2003	View PDF Group of companies' accounts made up to 30 April 2003 - link opens in a new window - 22 pages (22 pages)
28 Nov 2003	287	Registered office changed on 28/11/03 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH	View PDF Registered office changed on 28/11/03 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)

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