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CABOT FINANCIAL (UK) LIMITED

Company number 03757424

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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)
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
01 Sep 2009 AA Full accounts made up to 31 October 2008
06 May 2009 363a Return made up to 21/04/09; full list of members
30 Oct 2008 288c Director's change of particulars / glen crawford / 22/09/2008
27 Oct 2008 288c Director and secretary's change of particulars / john randall / 22/09/2008
27 Oct 2008 288c Director's change of particulars / kenneth maynard / 22/09/2008
06 Jun 2008 363a Return made up to 21/04/08; full list of members
05 Mar 2008 AA Full accounts made up to 31 October 2007
12 Feb 2008 288c Director's particulars changed
22 Oct 2007 287 Registered office changed on 22/10/07 from: 10 kings hill avenue, kings hill, west malling, kent ME19 4LT
25 May 2007 363s Return made up to 21/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
20 Apr 2007 395 Particulars of mortgage/charge
31 Mar 2007 AA Full accounts made up to 31 October 2006
15 Jan 2007 CERTNM Company name changed kings hill (no.1) LIMITED\certificate issued on 15/01/07
15 May 2006 363s Return made up to 21/04/06; full list of members
18 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New & amend agreements 07/04/06
13 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
07 Mar 2006 AA Full accounts made up to 31 October 2005
26 Jan 2006 288a New director appointed
18 May 2005 363s Return made up to 21/04/05; full list of members
14 Mar 2005 288c Director's particulars changed