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CBPE NOMINEES LIMITED

Company number 01965792

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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)
15 May 2004 AA Full accounts made up to 31 July 2003
31 Mar 2004 288b Director resigned
31 Mar 2004 288b Director resigned
31 Mar 2004 288b Director resigned
19 Feb 2004 288a New director appointed
16 Jan 2004 287 Registered office changed on 16/01/04 from: 12 appold street london EC2A 2AW
05 Dec 2003 363s Return made up to 31/10/03; full list of members
26 Sep 2003 287 Registered office changed on 26/09/03 from: 10 crown place london EC2A 4FT
10 Sep 2003 287 Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AW
28 Jul 2003 288b Director resigned
24 Jul 2003 288a New director appointed
27 Feb 2003 AA Full accounts made up to 31 July 2002
15 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2001 AA Full accounts made up to 31 July 2001
21 Nov 2001 288a New director appointed
29 Jan 2001 288b Director resigned
25 Jan 2001 AA Full accounts made up to 31 July 2000
24 Nov 2000 288a New director appointed
24 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2000 288a New director appointed
03 Aug 2000 288c Director's particulars changed
17 May 2000 288b Secretary resigned
11 May 2000 AA Full accounts made up to 31 July 1999
04 Apr 2000 288a New secretary appointed