CABOT UK HOLDINGS LIMITED

Company number 04076579

Date	Type	Description	View / Download
11 Feb 2010	AD02	Register inspection address has been changed	(1 page)
11 Feb 2010	AD01	Registered office address changed from Cabot Lees Lane Ellesmere Port Cheshire CH65 4HT on 11 February 2010	(1 page)
04 Dec 2009	AP01	Appointment of Mr Nicholas Stewart Cross as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Dirk Blevi as a director	(1 page)
16 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
22 Sep 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
15 May 2008	AA	Full accounts made up to 30 September 2006	(13 pages)
01 Apr 2008	288b	Appointment terminated director chang sih	(1 page)
15 Oct 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
22 Feb 2007	288c	Director's particulars changed	(1 page)
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Auditor appntd 23/10/06	(1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 30 September 2005	(28 pages)
17 Oct 2006	363a	Return made up to 19/09/06; full list of members	(3 pages)
28 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	(2 pages)
07 Mar 2006	AA	Group of companies' accounts made up to 30 September 2004	(27 pages)
23 Feb 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288b	Director resigned	(1 page)
03 Oct 2005	363a	Return made up to 19/09/05; full list of members	(3 pages)
18 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
09 May 2005	AA	Group of companies' accounts made up to 30 September 2003	(27 pages)
24 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2005	288b	Secretary resigned;director resigned	(1 page)

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