CB MANUFACTURING LIMITED

Company number 02770254

Date	Type	Description	View / Download
06 Dec 1999	363s	Return made up to 27/11/99; full list of members	(6 pages)
27 May 1999	CERTNM	Company name changed heritage bathroom furniture limi ted\certificate issued on 28/05/99	(2 pages)
26 May 1999	287	Registered office changed on 26/05/99 from: heritage works winterstoke road weston-super-mare avon BS24 9AN	(1 page)
06 Feb 1999	AA	Full accounts made up to 31 May 1998	(13 pages)
09 Dec 1998	363s	Return made up to 27/11/98; no change of members	(4 pages)
02 Oct 1998	CERTNM	Company name changed the bathroom furniture co limite d\certificate issued on 05/10/98	(2 pages)
04 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	363s	Return made up to 27/11/97; full list of members 363(288) ‐ Director resigned	(6 pages)
08 Sep 1997	AA	Full accounts made up to 31 May 1997	(12 pages)
28 Jul 1997	288b	Director resigned	(1 page)
28 Jul 1997	288a	New director appointed	(2 pages)
04 Dec 1996	363s	Return made up to 27/11/96; no change of members	(4 pages)
19 Sep 1996	AA	Full accounts made up to 31 May 1996	(12 pages)
28 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1996	288	New director appointed	(2 pages)
14 Feb 1996	288	Director resigned	(2 pages)
29 Nov 1995	363s	Return made up to 27/11/95; change of members	(6 pages)
08 Nov 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1995	AA	Accounts for a small company made up to 31 May 1995	(6 pages)
25 Oct 1995	288	New director appointed	(4 pages)
25 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
20 Jul 1995	287	Registered office changed on 20/07/95 from: unit 7 old mixon crescent winterstoke road weston-super-mare BS24 9AX	(1 page)
05 Apr 1995	AUD	Auditor's resignation	(2 pages)

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