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CBUK LTD

Company number 03749990

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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)
24 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Apr 2006 363a Return made up to 09/04/06; full list of members
23 May 2005 288b Director resigned
20 May 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Apr 2005 363s Return made up to 09/04/05; full list of members
12 May 2004 363s Return made up to 09/04/04; full list of members
04 May 2004 AA Total exemption small company accounts made up to 30 June 2003
04 May 2004 288b Director resigned
04 May 2004 288a New secretary appointed
24 Sep 2003 363s Return made up to 09/04/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
08 Jul 2002 AA Total exemption small company accounts made up to 30 June 2001
03 Jul 2002 363s Return made up to 09/04/02; full list of members
  • 363(288) ‐ Secretary resigned
14 Mar 2002 288c Director's particulars changed
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New secretary appointed;new director appointed
25 Apr 2001 363s Return made up to 09/04/01; full list of members
14 Feb 2001 395 Particulars of mortgage/charge
13 Feb 2001 AA Accounts for a small company made up to 30 June 2000
21 Aug 2000 363s Return made up to 09/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2000 225 Accounting reference date extended from 30/04/00 to 30/06/00
14 Dec 1999 287 Registered office changed on 14/12/99 from: c/o naunton jones le mesurier 40 holton road barry south glamorgan CF63 4HD
15 Apr 1999 287 Registered office changed on 15/04/99 from: 82 whitchurch road cardiff south glamorgan CF14 3LX
15 Apr 1999 288a New secretary appointed;new director appointed