CB (UK) RECYCLING LIMITED

Company number 03591567

Date	Type	Description	View / Download
26 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2003	363s	Return made up to 02/07/03; full list of members	(6 pages)
23 Sep 2003	AA	Total exemption full accounts made up to 31 July 2002	(9 pages)
29 Jan 2003	287	Registered office changed on 29/01/03 from: 4 high street eton windsor berkshire SL4 6AS	(1 page)
17 Sep 2002	287	Registered office changed on 17/09/02 from: po box 1295 20STATION road gerrards cross buckinghamshire SL9 8EL	(1 page)
11 Sep 2002	363s	Return made up to 02/07/02; full list of members	(6 pages)
09 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
01 Oct 2001	363s	Return made up to 02/07/01; full list of members	(6 pages)
01 Oct 2001	363(287)	Registered office changed on 01/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
04 Oct 2000	363s	Return made up to 02/07/00; full list of members	(6 pages)
04 Oct 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
08 Mar 2000	287	Registered office changed on 08/03/00 from: 47/53 goswell road london EC1V 7EH	(1 page)
25 Aug 1999	363s	Return made up to 02/07/99; full list of members	(6 pages)
25 Aug 1999	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1999	288a	New secretary appointed	(2 pages)
21 May 1999	395	Particulars of mortgage/charge	(3 pages)
10 Jul 1998	288a	New secretary appointed	(2 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	287	Registered office changed on 10/07/98 from: bridge house 181 queen victoria street, london EC4V 4DD	(1 page)
10 Jul 1998	288b	Secretary resigned	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	NEWINC	Incorporation	(14 pages)

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