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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)
30 Apr 2003 288c Secretary's particulars changed
25 Apr 2003 363a Return made up to 14/04/03; full list of members
31 Dec 2002 AA Group of companies' accounts made up to 30 April 2002
18 Apr 2002 363a Return made up to 14/04/02; full list of members
17 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
25 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001 363a Return made up to 14/04/01; full list of members
08 Nov 2000 AA Full group accounts made up to 30 April 2000
06 Jun 2000 363a Return made up to 14/04/00; full list of members
23 Nov 1999 AA Full group accounts made up to 30 April 1999
14 Jun 1999 288a New secretary appointed
09 Jun 1999 288b Secretary resigned
15 May 1999 363a Return made up to 14/04/99; full list of members
09 Nov 1998 AA Full group accounts made up to 30 April 1998
14 May 1998 363a Return made up to 14/04/98; full list of members
15 Apr 1998 288a New director appointed
15 Apr 1998 288a New secretary appointed
15 Apr 1998 288c Director's particulars changed
15 Apr 1998 288b Secretary resigned
25 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1997 AA Full group accounts made up to 30 April 1997
12 May 1997 363a Return made up to 14/04/97; full list of members
28 Oct 1996 AA Full group accounts made up to 30 April 1996
15 May 1996 363a Return made up to 14/04/96; full list of members
30 Apr 1996 122 Conso 21/02/96