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CABOT FINANCIAL (INTERNATIONAL) LIMITED

Company number 03513705

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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 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2005 288c Director's particulars changed
14 Mar 2005 288c Director's particulars changed
28 Jan 2005 AA Accounts for a dormant company made up to 31 October 2004
18 Jun 2004 AA Accounts for a dormant company made up to 31 October 2003
22 Mar 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 288b Director resigned
23 May 2003 AA Accounts for a dormant company made up to 31 October 2002
10 Mar 2003 363s Return made up to 19/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 288b Secretary resigned
06 Nov 2002 288a New secretary appointed
27 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 31/10/02
29 Jul 2002 288b Director resigned
29 Jul 2002 288a New director appointed
08 Apr 2002 288c Secretary's particulars changed
12 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Mar 2002 AA Accounts for a dormant company made up to 31 December 2000
11 Mar 2002 363s Return made up to 19/02/02; full list of members
  • 363(287) ‐ Registered office changed on 11/03/02
27 Feb 2002 288a New secretary appointed
04 Jan 2002 288b Secretary resigned
04 Jan 2002 288a New director appointed
04 Jan 2002 363s Return made up to 19/02/01; full list of members
  • 363(288) ‐ Secretary resigned
14 Apr 2001 AA Accounts for a dormant company made up to 31 December 1999
14 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors