- Company Overview for CABAIR HOLDINGS LIMITED (03208297)
- Filing history for CABAIR HOLDINGS LIMITED (03208297)
- People for CABAIR HOLDINGS LIMITED (03208297)
- Charges for CABAIR HOLDINGS LIMITED (03208297)
- Insolvency for CABAIR HOLDINGS LIMITED (03208297)
- More for CABAIR HOLDINGS LIMITED (03208297)
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) |
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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
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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
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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 |