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CBA BUSINESS SOLUTIONS LIMITED

Company number 04161517

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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)
21 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Sonia Louise Statham on 8 February 2011
06 Jan 2011 AP01 Appointment of Sonia Louise Statham as a director
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
02 Sep 2009 AAMD Amended accounts made up to 31 March 2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 15/02/09; full list of members
17 Dec 2008 169 Gbp ic 1000/720\14/11/08\gbp sr 280@1=280\
08 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2008 288b Appointment terminated director geoff robbins
19 Feb 2008 363a Return made up to 15/02/08; full list of members
26 Oct 2007 395 Particulars of mortgage/charge
24 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Aug 2007 288c Director's particulars changed
19 Feb 2007 363a Return made up to 15/02/07; full list of members
29 Jan 2007 287 Registered office changed on 29/01/07 from: 30 nelson street leicester LE1 7BA
17 Jan 2007 287 Registered office changed on 17/01/07 from: 39 castle street leicester LE1 5WN
10 Jan 2007 287 Registered office changed on 10/01/07 from: 435 lichfield road aston birmingham B6 7SS
20 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change holdings of mems 16/10/06
20 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
03 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association