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C B SERVICES LIMITED

Company number 02919029

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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)
28 Apr 2007 288b Secretary resigned;director resigned
14 Apr 2007 225 Accounting reference date extended from 30/06/07 to 31/08/07
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New secretary appointed
11 Apr 2007 288b Director resigned
11 Apr 2007 288b Director resigned
03 Apr 2007 MA Memorandum and Articles of Association
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2007 288a New director appointed
02 Apr 2007 288a New director appointed
02 Apr 2007 287 Registered office changed on 02/04/07 from: 25 melbourne street morley leeds west yorkshire LS27 8BG
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
15 Jun 2006 363s Return made up to 14/04/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
28 Jul 2005 395 Particulars of mortgage/charge
16 May 2005 363s Return made up to 14/04/05; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
28 Jul 2004 363s Return made up to 14/04/04; full list of members
12 May 2004 288a New director appointed
16 Feb 2004 AA Accounts for a small company made up to 30 June 2003
30 Apr 2003 363s Return made up to 14/04/03; full list of members
22 Nov 2002 AA Accounts for a small company made up to 30 June 2002