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CABOT UK HOLDINGS II LIMITED

Company number 04076554

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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)
07 Dec 2004 363s Return made up to 19/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2004 AA Accounts for a dormant company made up to 30 September 2003
02 Aug 2004 244 Delivery ext'd 3 mth 30/09/03
22 Oct 2003 363s Return made up to 19/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003 288b Director resigned
22 Jul 2003 288a New secretary appointed
22 Jul 2003 288a New director appointed
22 Jul 2003 288b Director resigned
22 Jul 2003 288b Secretary resigned
22 Jul 2003 288a New secretary appointed
15 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
09 Jul 2003 288b Director resigned
09 Jul 2003 288b Secretary resigned
25 Jun 2003 244 Delivery ext'd 3 mth 30/09/02
21 Oct 2002 363s Return made up to 19/09/02; full list of members
17 Oct 2002 AA Accounts for a dormant company made up to 30 September 2001
29 Oct 2001 363s Return made up to 19/09/01; full list of members
28 Oct 2001 288a New director appointed
19 Sep 2000 NEWINC Incorporation