CAB (NO. 1) LIMITED

Company number 03031120

Date	Type	Description	View / Download
09 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jan 2005	287	Registered office changed on 13/01/05 from: 5TH floor bowater house east 68 knightsbridge london SW1X 7LT	(1 page)
24 Dec 2004	288b	Director resigned	(1 page)
24 Dec 2004	288b	Secretary resigned	(1 page)
24 Dec 2004	288a	New secretary appointed	(2 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
08 Sep 2004	288c	Director's particulars changed	(1 page)
08 Sep 2004	288c	Secretary's particulars changed	(1 page)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
18 May 2004	287	Registered office changed on 18/05/04 from: bowater house 68-114 knightsbridge london SW1X 7LT	(1 page)
07 Apr 2004	363s	Return made up to 09/03/04; full list of members	(8 pages)
21 Jan 2004	287	Registered office changed on 21/01/04 from: brands hatch circuit fawkham longfield kent DA3 8NG	(1 page)
15 Jan 2004	CERTNM	Company name changed brands hatch leisure LIMITED\certificate issued on 15/01/04	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
18 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Oct 2003	AA	Group of companies' accounts made up to 31 December 2001	(37 pages)
16 Oct 2003	288a	New director appointed	(2 pages)
16 Oct 2003	288a	New director appointed	(2 pages)