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C.B.S. (SOUTHERN) LIMITED

Company number 03335223

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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)
19 Oct 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Oct 2004 600 Appointment of a voluntary liquidator
29 Apr 2004 363a Return made up to 18/03/04; full list of members
16 Aug 2003 395 Particulars of mortgage/charge
23 Jul 2003 288c Director's particulars changed
23 Jul 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jul 2003 AA Full accounts made up to 31 August 2002
05 Nov 2002 288c Director's particulars changed
28 May 2002 AA Total exemption full accounts made up to 31 August 2001
17 Apr 2002 363s Return made up to 18/03/02; full list of members
06 Nov 2001 AA Total exemption full accounts made up to 31 August 2000
13 Mar 2001 363s Return made up to 18/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jan 2001 288c Director's particulars changed
12 Jul 2000 AA Accounts for a small company made up to 31 August 1999
15 May 2000 363s Return made up to 18/03/00; full list of members
24 Nov 1999 395 Particulars of mortgage/charge
20 Jul 1999 AA Accounts for a small company made up to 31 August 1998
30 Mar 1999 363s Return made up to 18/03/99; full list of members
02 Jun 1998 363s Return made up to 18/03/98; full list of members
19 Nov 1997 88(2)R Ad 09/07/97--------- £ si 98@1=98 £ ic 2/100
19 Nov 1997 288a New director appointed
19 Nov 1997 288b Secretary resigned
19 Nov 1997 225 Accounting reference date extended from 31/03/98 to 31/08/98
31 Jul 1997 288b Director resigned
23 Jul 1997 288a New secretary appointed
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