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COBRA TUBBS BATTEN LIMITED

Company number 02309819

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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)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
30 Jan 2007	88(2)R	Ad 12/12/06--------- £ si 9257@1=9257 £ ic 343375/352632	View PDF Ad 12/12/06--------- £ si 9257@1=9257 £ ic 343375/352632 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
29 Jun 2006	363a	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Sep 2005	123	Nc inc already adjusted 14/09/05	View PDF Nc inc already adjusted 14/09/05 - link opens in a new window - 1 page (1 page)
21 Sep 2005	88(2)R	Ad 14/09/05--------- £ si 8375@1=8375 £ ic 335000/343375	View PDF Ad 14/09/05--------- £ si 8375@1=8375 £ ic 335000/343375 - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
28 Jun 2005	363s	Return made up to 06/06/05; full list of members	View PDF Return made up to 06/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
18 Jun 2004	363s	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
24 Jun 2003	363s	Return made up to 06/06/03; full list of members	View PDF Return made up to 06/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Sep 2002	287	Registered office changed on 11/09/02 from: corbett house 3 old woking road west byfleet surrey KT14 6LW	View PDF Registered office changed on 11/09/02 from: corbett house 3 old woking road west byfleet surrey KT14 6LW - link opens in a new window - 1 page (1 page)
21 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)

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