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C B MOTOR HOLDINGS LIMITED

Company number 03107368

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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)
18 Dec 2002 AA Full accounts made up to 31 March 2002
03 Oct 2002 363s Return made up to 27/09/02; full list of members
28 Dec 2001 AA Full accounts made up to 31 March 2001
01 Oct 2001 363s Return made up to 27/09/01; full list of members
14 Dec 2000 AA Full accounts made up to 31 March 2000
03 Oct 2000 363s Return made up to 27/09/00; full list of members
22 Dec 1999 AA Full accounts made up to 31 March 1999
01 Oct 1999 363s Return made up to 27/09/99; full list of members
04 Dec 1998 363s Return made up to 27/09/98; no change of members
04 Dec 1998 AA Accounts for a small company made up to 31 March 1998
08 Dec 1997 AA Full accounts made up to 31 March 1997
28 Oct 1997 363s Return made up to 27/09/97; no change of members
07 Oct 1996 363s Return made up to 27/09/96; full list of members
27 Aug 1996 AA Accounts for a small company made up to 31 March 1996
01 Apr 1996 88(2)R Ad 26/03/96--------- £ si 98@1=98 £ ic 2/100
11 Oct 1995 224 Accounting reference date notified as 31/03
02 Oct 1995 288 Director resigned
02 Oct 1995 288 Secretary resigned
02 Oct 1995 288 New director appointed
02 Oct 1995 288 New secretary appointed;new director appointed
02 Oct 1995 287 Registered office changed on 02/10/95 from: temple house 20 holywell row london EC2A 4JB
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Oct 1995 123 £ nc 100/10000 27/09/95
27 Sep 1995 NEWINC Incorporation