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CIBENZE SERVICES PLC

Company number 01811263

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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)
21 Feb 2005 403a Declaration of satisfaction of mortgage/charge
21 Feb 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 363s Return made up to 31/12/04; full list of members
19 Oct 2004 AA Full accounts made up to 31 March 2004
18 Aug 2004 287 Registered office changed on 18/08/04 from: ruskins house park terrace worcester park surrey KT4 7JZ
07 Jul 2004 288a New secretary appointed
07 Jul 2004 288b Secretary resigned
06 Apr 2004 287 Registered office changed on 06/04/04 from: 300 kingston road london SW20 8LX
11 Feb 2004 363s Return made up to 31/12/03; full list of members
11 Feb 2004 363(288) Secretary resigned
20 Jan 2004 395 Particulars of mortgage/charge
03 Nov 2003 AA Full accounts made up to 31 March 2003
22 Sep 2003 287 Registered office changed on 22/09/03 from: 59-65 worship street london EC2A 2DU
16 Sep 2003 288a New secretary appointed
08 Mar 2003 288b Director resigned
25 Feb 2003 AA Full accounts made up to 31 March 2002
19 Feb 2003 363s Return made up to 31/12/02; full list of members
19 Feb 2003 363(288) Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned
19 Feb 2003 363(287) Registered office changed on 19/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/02/03
03 Dec 2002 288b Director resigned
21 Jun 2002 287 Registered office changed on 21/06/02 from: miletrian house 5 robin hood lane sutton surrey SM1 2SW
30 Jan 2002 363s Return made up to 31/12/01; full list of members
29 Jan 2002 AA Full accounts made up to 31 March 2001
08 Nov 2001 288c Director's particulars changed
16 Feb 2001 363s Return made up to 31/12/00; full list of members