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CABOT PLACE HOLDINGS LIMITED

Company number 03302749

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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)
25 Aug 2004 288a New secretary appointed
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
10 Feb 2004 AA Full accounts made up to 30 June 2003
04 Feb 2004 363a Return made up to 15/01/04; full list of members
21 Jan 2003 363a Return made up to 15/01/03; full list of members
08 Nov 2002 395 Particulars of mortgage/charge
31 Oct 2002 AA Full accounts made up to 30 June 2002
22 Aug 2002 288c Director's particulars changed
10 Aug 2002 AUD Auditor's resignation
01 Jun 2002 287 Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB
24 Apr 2002 288b Director resigned
22 Apr 2002 288a New director appointed
15 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
27 Jan 2002 363a Return made up to 15/01/02; full list of members
15 Nov 2001 AA Full accounts made up to 30 June 2001
02 Jul 2001 395 Particulars of mortgage/charge
30 Jan 2001 363a Return made up to 15/01/01; full list of members
24 Oct 2000 AA Full accounts made up to 30 June 2000
21 Aug 2000 403a Declaration of satisfaction of mortgage/charge
19 Jun 2000 395 Particulars of mortgage/charge
19 Jun 2000 395 Particulars of mortgage/charge
31 Jan 2000 363a Return made up to 15/01/00; no change of members