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CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED

Company number 03208876

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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)
06 Jul 2005 AA Accounts for a small company made up to 31 August 2004
01 Jul 2005 363s Return made up to 06/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 363s Return made up to 06/06/04; full list of members
21 May 2004 AA Accounts for a small company made up to 31 August 2003
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
19 Oct 2003 287 Registered office changed on 19/10/03 from: 9 blenheim terrace leeds west yorkshire LS2 9HZ
06 Oct 2003 288a New secretary appointed
06 Oct 2003 288b Secretary resigned
02 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 15/08/03
02 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2003 363a Return made up to 06/06/97; full list of members; amend
01 Sep 2003 88(2)O Ad 12/06/96--------- £ si 49@1
16 Jun 2003 363s Return made up to 06/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2003 AA Total exemption small company accounts made up to 31 August 2002
15 Nov 2002 225 Accounting reference date extended from 30/06/02 to 31/08/02
26 Jun 2002 363s Return made up to 06/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
19 Mar 2002 287 Registered office changed on 19/03/02 from: 1 cottage road headingley leeds LS6 4DD
19 Mar 2002 288a New director appointed
26 Feb 2002 AA Total exemption full accounts made up to 30 June 2001
13 Jun 2001 363s Return made up to 06/06/01; full list of members
28 Mar 2001 AA Full accounts made up to 30 June 2000