CEPB DEVELOPMENTS LTD

Company number 03016028

Date	Type	Description	View / Download
06 Mar 1998	288a	New director appointed	(2 pages)
06 Mar 1998	288a	New director appointed	(2 pages)
06 Mar 1998	288a	New director appointed	(3 pages)
27 Feb 1998	288b	Director resigned	(1 page)
27 Feb 1998	288b	Director resigned	(1 page)
27 Feb 1998	288b	Director resigned	(1 page)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
14 Feb 1997	363s	Return made up to 30/01/97; no change of members	(4 pages)
07 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
02 Apr 1996	288	Director resigned	(1 page)
02 Apr 1996	288	Director resigned	(1 page)
02 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	288	New director appointed	(2 pages)
17 Feb 1996	363s	Return made up to 30/01/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jul 1995	288	New director appointed	(2 pages)
04 Jul 1995	288	New director appointed	(2 pages)
06 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned 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
06 Mar 1995	288	New director 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
06 Mar 1995	288	Director resigned;new director 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
06 Mar 1995	287	Registered office changed on 06/03/95 from: 33 crwys road cardiff CF2 4YF 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
06 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
01 Mar 1995	CERTNM	Company name changed gwendon properties LIMITED\certificate issued on 02/03/95 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
01 Mar 1995	224	Accounting reference date notified as 31/12 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
30 Jan 1995	NEWINC	Incorporation	(17 pages)

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