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CABOT PLACE (RT2) LIMITED

Company number 03719122

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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)
03 Jul 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 11
16 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 10
02 Mar 2009 363a Return made up to 19/02/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoter 07/11/2008
01 Jul 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 363a Return made up to 19/02/08; full list of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 19/02/07; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 403a Declaration of satisfaction of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
13 Mar 2006 363a Return made up to 19/02/06; full list of members
12 Aug 2005 288c Director's particulars changed