- Company Overview for CBPE TRUSTEES LIMITED (02268032)
- Filing history for CBPE TRUSTEES LIMITED (02268032)
- People for CBPE TRUSTEES LIMITED (02268032)
- More for CBPE TRUSTEES LIMITED (02268032)
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 |