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THE CABAIR GROUP LIMITED

Company number 02402810

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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)
12 Jul 2010 AP01 Appointment of Mr James Edward Hunter Smart as a director
09 Jul 2010 AP03 Appointment of Mr James Edward Hunter Smart as a secretary
09 Jul 2010 TM01 Termination of appointment of Michael Watt as a director
09 Jul 2010 TM01 Termination of appointment of Michael Russell as a director
09 Jul 2010 TM02 Termination of appointment of Michael Bradly Russell as a secretary
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mrs Julia Catherine Hines on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Michael John Bradly Russell on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Simon Graham Cooper on 31 December 2009
23 Nov 2009 AA Accounts for a medium company made up to 31 March 2009
09 Nov 2009 TM01 Termination of appointment of Derek Edwards as a director
27 Mar 2009 288a Director appointed michael john bradly russell
24 Mar 2009 363a Return made up to 31/12/08; full list of members
24 Mar 2009 288b Appointment Terminated Secretary stephen read
24 Mar 2009 288c Director and Secretary's Change of Particulars / stephen read / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 8; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: bh
27 Jan 2009 AA Full accounts made up to 31 March 2008
16 Jan 2009 288a Secretary appointed michael john bradly russell
18 Dec 2008 288a Director appointed simon graham cooper
07 Feb 2008 363a Return made up to 31/12/07; full list of members
30 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
26 Oct 2007 395 Particulars of mortgage/charge
18 Jan 2007 363a Return made up to 31/12/06; full list of members
18 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
30 Nov 2006 288a New director appointed
20 Sep 2006 AA Group of companies' accounts made up to 31 March 2005