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CABINET UK LIMITED

Company number 03407309

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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)
14 May 2003 122 S-div 08/04/03
14 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/04/03
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 123 £ nc 100/10000 08/04/03
09 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
29 Mar 2003 395 Particulars of mortgage/charge
26 Nov 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
26 Nov 2002 287 Registered office changed on 26/11/02 from: south house 21/37 south street dorking surrey RH4 2JZ
18 Aug 2002 363s Return made up to 23/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2002 395 Particulars of mortgage/charge
27 Dec 2001 288b Secretary resigned
27 Dec 2001 288a New secretary appointed
17 Dec 2001 288a New secretary appointed
17 Dec 2001 288b Secretary resigned
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
07 Nov 2001 288b Director resigned
15 Oct 2001 CERTNM Company name changed south devon water company limite d\certificate issued on 15/10/01
10 Aug 2001 363s Return made up to 23/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Aug 2001 AA Total exemption small company accounts made up to 31 July 2001
31 Aug 2000 AA Accounts for a small company made up to 31 July 2000
25 Jul 2000 363s Return made up to 23/07/00; full list of members