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CABAIR HOLDINGS LIMITED

Company number 03208297

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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)
17 May 2007 288b Director resigned
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
18 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
23 Aug 2006 395 Particulars of mortgage/charge
28 Jun 2006 363a Return made up to 31/05/06; full list of members
01 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
29 Jun 2005 363s Return made up to 31/05/05; no change of members
13 Apr 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
15 Sep 2004 CERTNM Company name changed heathread LIMITED\certificate issued on 15/09/04
01 Sep 2004 AA Accounts for a medium company made up to 31 October 2003
09 Jun 2004 363s Return made up to 31/05/04; no change of members
09 Jun 2004 363(353) Location of register of members address changed
02 Dec 2003 AA Group of companies' accounts made up to 31 October 2002
26 Aug 2003 244 Delivery ext'd 3 mth 31/10/02
12 Aug 2003 288a New secretary appointed
01 Aug 2003 288b Secretary resigned
16 Jul 2003 363s Return made up to 05/06/03; full list of members
02 Dec 2002 AA Group of companies' accounts made up to 31 October 2001
28 Aug 2002 244 Delivery ext'd 3 mth 31/10/01
03 Jul 2002 363s Return made up to 05/06/02; change of members
19 Feb 2002 AUD Auditor's resignation
29 Jan 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2002 122 £ ic 3687250/3387500 01/11/01 £ sr 485425@0.6175=299749
22 Jan 2002 AAMD Amended group of companies' accounts made up to 31 October 2000