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CB1 LTD

Company number 03137065

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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)
13 Jun 2006 288b Director resigned
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned
03 Mar 2006 288a New director appointed
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2006 363s Return made up to 12/12/05; full list of members
23 Jul 2005 395 Particulars of mortgage/charge
10 Mar 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2003 288b Secretary resigned;director resigned
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New secretary appointed;new director appointed
11 Feb 2003 363s Return made up to 12/12/02; full list of members
08 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
27 Jan 2002 AA Accounts for a small company made up to 31 March 2000
02 Jan 2002 363s Return made up to 12/12/01; full list of members
19 Oct 2001 288c Director's particulars changed
05 Feb 2001 363s Return made up to 12/12/00; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 1999
20 Jun 2000 363s Return made up to 12/12/99; full list of members
17 Jan 2000 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Jan 2000 287 Registered office changed on 13/01/00 from: 32 mill road cambridge CB1 2AD