Advanced company searchLink opens in new window

CBPE TRUSTEES LIMITED

Company number 02268032

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 Apr 2010 AA Full accounts made up to 31 July 2009
24 Mar 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
30 Nov 2009 AD01 Registered office address changed from 10 Throgmorton Avenue London EC2N 2DL on 30 November 2009
30 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Sarah Penelope Hale on 31 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Nicholas Macnay on 30 September 2009
26 Nov 2009 CH03 Secretary's details changed for Sarah Penelope Hale on 30 April 2009
26 Aug 2009 288b Appointment terminated secretary pieter theron
05 Feb 2009 AA Accounts for a dormant company made up to 31 July 2008
10 Dec 2008 363a Return made up to 31/10/08; full list of members
23 Oct 2008 CERTNM Company name changed close investment trustee LIMITED\certificate issued on 24/10/08
02 Oct 2008 288a Director appointed simon roger wildig
02 Oct 2008 288a Director appointed iain robert slater
02 Oct 2008 288a Director appointed sean michael dinnen
02 Oct 2008 288a Director appointed nicholas macnay
02 Oct 2008 288a Director appointed john thomas snook
02 Oct 2008 288b Appointment terminated director julian daly
07 May 2008 288b Appointment terminated director jonathan sieff
17 Jan 2008 AA Accounts for a dormant company made up to 31 July 2007
20 Nov 2007 363a Return made up to 31/10/07; full list of members
04 May 2007 AA Accounts for a dormant company made up to 31 July 2006
08 Jan 2007 288c Secretary's particulars changed;director's particulars changed
08 Jan 2007 288c Secretary's particulars changed;director's particulars changed
22 Nov 2006 363a Return made up to 31/10/06; full list of members
05 May 2006 AA Full accounts made up to 31 July 2005