CBF (NORTH) LIMITED

Company number 03510950

Date	Type	Description	View / Download
14 Jan 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from unit C23 holly farm business park honiley kenilworth warwickshire CV8 1NP	(1 page)
31 Oct 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
24 Apr 2008	363a	Return made up to 16/02/08; full list of members	(5 pages)
23 Apr 2008	353	Location of register of members	(1 page)
23 Oct 2007	AA	Full accounts made up to 30 April 2007	(18 pages)
04 Aug 2007	288a	New director appointed	(2 pages)
04 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	363s	Return made up to 16/02/07; full list of members	(8 pages)
08 Nov 2006	AA	Full accounts made up to 30 April 2006	(18 pages)
22 Feb 2006	363s	Return made up to 16/02/06; full list of members	(8 pages)
22 Feb 2006	363(288)	Director's particulars changed
17 Oct 2005	AA	Full accounts made up to 30 April 2005	(21 pages)
27 Apr 2005	363s	Return made up to 16/02/05; full list of members	(8 pages)
28 Jan 2005	AA	Full accounts made up to 30 April 2004	(13 pages)
06 Oct 2004	88(2)R	Ad 20/09/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Oct 2004	288a	New director appointed	(2 pages)
22 Jul 2004	288b	Director resigned	(1 page)
22 Jul 2004	288a	New director appointed	(1 page)
03 Mar 2004	363s	Return made up to 16/02/04; full list of members	(7 pages)
18 Sep 2003	AA	Accounts for a small company made up to 30 April 2003	(5 pages)
05 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	(5 pages)