Advanced company searchLink opens in new window

CMB2 GROUP LIMITED

Company number 01845554

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2008 363a Return made up to 05/11/08; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
02 May 2008 CERTNM Company name changed nichols agency LIMITED\certificate issued on 07/05/08
22 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Nov 2007 363a Return made up to 05/11/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Jan 2007 363a Return made up to 05/11/06; full list of members
07 Nov 2005 363a Return made up to 05/11/05; full list of members
17 Sep 2005 395 Particulars of mortgage/charge
31 Aug 2005 AA Full accounts made up to 31 March 2005
15 Nov 2004 363s Return made up to 05/11/04; full list of members
21 Jul 2004 AA Full accounts made up to 31 March 2004
06 Dec 2003 363s Return made up to 20/11/03; full list of members
26 Jun 2003 AA Full accounts made up to 31 March 2003
21 Nov 2002 363s Return made up to 20/11/02; full list of members
30 May 2002 AA Full accounts made up to 31 March 2002
12 Dec 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2001 AA Full accounts made up to 31 March 2001
22 Nov 2000 363s Return made up to 20/11/00; full list of members
25 Aug 2000 AA Full accounts made up to 31 March 2000
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Mar 2000 122 S-div 15/03/00
30 Mar 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
30 Mar 2000 123 Nc inc already adjusted 15/03/00
30 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital