CB1 LTD

Company number 03137065

Date	Type	Description	View / Download
13 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 1999	288b	Director resigned	(1 page)
22 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
01 Apr 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
03 Mar 1999	363s	Return made up to 12/12/98; full list of members	(6 pages)
01 Mar 1999	88(2)R	Ad 18/02/99--------- £ si 12@1=12 £ ic 56/68	(2 pages)
01 Mar 1999	88(2)R	Ad 18/02/99--------- £ si 21@1=21 £ ic 35/56	(2 pages)
23 Feb 1999	88(2)R	Ad 07/11/98--------- £ si 19@1=19 £ ic 16/35	(2 pages)
23 Feb 1999	88(2)R	Ad 07/11/98--------- £ si 6@1=6 £ ic 10/16	(2 pages)
04 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
16 Mar 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Feb 1998	288c	Director's particulars changed	(1 page)
04 Feb 1998	363s	Return made up to 12/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
29 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jun 1997	363s	Return made up to 12/12/96; full list of members	(6 pages)
15 Dec 1995	287	Registered office changed on 15/12/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
15 Dec 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
15 Dec 1995	288	Director resigned;new director appointed	(2 pages)
12 Dec 1995	NEWINC	Incorporation	(32 pages)

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