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CABURN PROPERTIES LIMITED

Company number 03956008

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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 May 2005 AA Total exemption small company accounts made up to 31 March 2005
09 May 2005 288a New secretary appointed
03 May 2005 288b Director resigned
03 May 2005 288b Secretary resigned
06 Apr 2005 363s Return made up to 24/03/05; full list of members
18 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Mar 2005 288c Secretary's particulars changed;director's particulars changed
01 Mar 2005 88(2)R Ad 23/02/05--------- £ si 2@1=2 £ ic 2/4
03 Jun 2004 363s Return made up to 24/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Jul 2003 363s Return made up to 24/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2002 288c Director's particulars changed
03 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
10 Apr 2002 363s Return made up to 24/03/02; full list of members
17 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
24 Apr 2001 287 Registered office changed on 24/04/01 from: shelley simmons pinnick 4TH floor 66-68 margaret street london W1N 8PX
19 Apr 2001 363s Return made up to 24/03/01; full list of members
26 Apr 2000 MEM/ARTS Memorandum and Articles of Association
21 Apr 2000 288b Director resigned
21 Apr 2000 288b Secretary resigned
21 Apr 2000 288a New secretary appointed;new director appointed
21 Apr 2000 288a New director appointed
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Apr 2000 287 Registered office changed on 14/04/00 from: 6 8 underwood street london N1 7JQ
07 Apr 2000 CERTNM Company name changed speed 8190 LIMITED\certificate issued on 10/04/00