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CAFE BAR HOLDINGS LIMITED

Company number 02089058

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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)
07 Jun 2006 288a New secretary appointed
23 May 2006 288b Secretary resigned
30 Jan 2006 AA Full accounts made up to 3 April 2005
30 Nov 2005 363s Return made up to 16/11/05; full list of members
22 Mar 2005 AUD Auditor's resignation
01 Dec 2004 363s Return made up to 16/11/04; full list of members
12 Aug 2004 155(6)b Declaration of assistance for shares acquisition
12 Aug 2004 155(6)a Declaration of assistance for shares acquisition
10 Aug 2004 395 Particulars of mortgage/charge
09 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 288b Director resigned
09 Aug 2004 288a New director appointed
15 Jun 2004 AA Full accounts made up to 28 March 2004
07 Dec 2003 363s Return made up to 16/11/03; full list of members
28 Oct 2003 288b Director resigned
28 Jun 2003 AA Full accounts made up to 30 March 2003
06 Feb 2003 CERTNM Company name changed bru-stir holdings LIMITED\certificate issued on 06/02/03
27 Nov 2002 363s Return made up to 16/11/02; full list of members
25 Jun 2002 AA Full accounts made up to 31 March 2002
22 Nov 2001 363s Return made up to 16/11/01; full list of members
26 Jun 2001 AA Full accounts made up to 1 April 2001
28 Mar 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
26 Mar 2001 288c Director's particulars changed
21 Nov 2000 363s Return made up to 16/11/00; full list of members
22 Sep 2000 AA Full accounts made up to 2 July 2000