- Company Overview for CBG GROUP LIMITED (04090588)
- Filing history for CBG GROUP LIMITED (04090588)
- People for CBG GROUP LIMITED (04090588)
- Charges for CBG GROUP LIMITED (04090588)
- More for CBG GROUP LIMITED (04090588)
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) |
---|---|---|---|
19 Jul 2006 | 88(2)R | Ad 10/07/06--------- £ si 447059@.04=17882 £ ic 368424/386306 | |
13 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
06 Apr 2006 | 88(2)R | Ad 21/03/06--------- £ si 28986@.04=1159 £ ic 367265/368424 | |
10 Mar 2006 | 88(2)R | Ad 01/03/06--------- £ si 120000@.04=4800 £ ic 362465/367265 | |
10 Mar 2006 | 88(2)R | Ad 23/02/06--------- £ si 325203@.04=13008 £ ic 349457/362465 | |
07 Mar 2006 | 288a | New director appointed | |
06 Dec 2005 | RESOLUTIONS |
Resolutions
|
|
09 Nov 2005 | 363s | Return made up to 16/10/05; full list of members | |
18 Oct 2005 | 88(2)R | Ad 24/09/05--------- £ si 448029@.04=17921 £ ic 331536/349457 | |
03 Oct 2005 | 288a | New secretary appointed | |
03 Oct 2005 | 288b | Secretary resigned | |
07 Jul 2005 | CERTNM | Company name changed community broking group PLC\certificate issued on 07/07/05 | |
20 May 2005 | 88(2)R | Ad 05/05/05--------- £ si 51282@.04=2051 £ ic 329485/331536 | |
06 May 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
20 Apr 2005 | 288a | New secretary appointed;new director appointed | |
19 Apr 2005 | 288a | New director appointed | |
19 Apr 2005 | 288b | Secretary resigned | |
14 Apr 2005 | 88(2)R | Ad 22/03/05--------- £ si 182926@.04=7317 £ ic 322168/329485 | |
19 Mar 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Mar 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Mar 2005 | 288a | New director appointed | |
31 Jan 2005 | 88(2)R | Ad 17/01/05--------- £ si 79801@.04=3192 £ ic 318976/322168 | |
08 Nov 2004 | 363s | Return made up to 16/10/04; bulk list available separately | |
26 Oct 2004 | 288a | New director appointed | |
23 Jul 2004 | 88(2)R | Ad 09/07/04--------- £ si 145455@.04=5818 £ ic 312658/318476 |