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CBCPROPERTY MANAGEMENT SERVICES LIMITED

Company number 03117516

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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 Nov 2009 CH01 Director's details changed for Mr Jeremy Ashley Boyden on 23 October 2009
18 Nov 2009 CH01 Director's details changed for Gillian Awcock on 23 October 2009
29 Oct 2009 TM02 Termination of appointment of Robert Townsend as a secretary
22 Dec 2008 363a Return made up to 24/10/08; full list of members
22 Dec 2008 288b Appointment terminated director mervyn clarke
22 Dec 2008 288b Appointment terminated director allan smith
31 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
14 Feb 2008 363s Return made up to 24/10/07; no change of members
03 Feb 2008 288b Director resigned
24 Jan 2008 288b Director resigned
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Oct 2007 CERTNM Company name changed carlton baker clarke LIMITED\certificate issued on 15/10/07
08 Feb 2007 AA Accounts for a small company made up to 31 December 2005
20 Nov 2006 363s Return made up to 24/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2006 AA Full accounts made up to 31 December 2004
13 Dec 2005 288c Director's particulars changed
28 Nov 2005 363s Return made up to 24/10/05; full list of members
17 Dec 2004 288a New director appointed
11 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
26 Nov 2003 363s Return made up to 24/10/03; full list of members
  • 363(287) ‐ Registered office changed on 26/11/03
22 Nov 2003 AA Full accounts made up to 31 December 2002
09 Oct 2003 288b Director resigned
09 Dec 2002 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Director's particulars changed