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CBC UK LIMITED

Company number 01973536

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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)
19 Sep 2005 288b Secretary resigned
26 Aug 2005 363s Return made up to 18/08/05; full list of members
26 Aug 2005 288b Director resigned
12 Aug 2005 288b Director resigned
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Director resigned
11 Mar 2005 395 Particulars of mortgage/charge
26 Feb 2005 395 Particulars of mortgage/charge
23 Dec 2004 288a New secretary appointed
23 Dec 2004 288b Secretary resigned
21 Sep 2004 363s Return made up to 22/08/04; change of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 AA Full accounts made up to 31 December 2003
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
04 Dec 2003 287 Registered office changed on 04/12/03 from: mansell court 69 mansell street london E1 8AN
23 Sep 2003 363s Return made up to 22/08/03; no change of members
  • 363(288) ‐ Director's particulars changed
06 May 2003 AA Full accounts made up to 31 December 2002
24 Sep 2002 363s Return made up to 22/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 288a New director appointed
29 Jan 2002 288b Director resigned
19 Sep 2001 363s Return made up to 22/08/01; change of members
11 May 2001 AA Full accounts made up to 31 December 2000
11 Jan 2001 288a New director appointed