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CMB ST. IVES LIMITED

Company number 04164367

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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)
18 Dec 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
06 Sep 2006 244 Delivery ext'd 3 mth 30/11/05
07 Mar 2006 363a Return made up to 20/02/06; full list of members
07 Nov 2005 AA Full accounts made up to 30 November 2004
07 Oct 2005 244 Delivery ext'd 3 mth 30/11/04
05 Apr 2005 363a Return made up to 20/02/05; full list of members
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 395 Particulars of mortgage/charge
29 Jan 2005 395 Particulars of mortgage/charge
17 Jan 2005 288a New secretary appointed
17 Jan 2005 288b Secretary resigned
20 Dec 2004 AA Full accounts made up to 30 November 2003
14 Sep 2004 244 Delivery ext'd 3 mth 30/11/03
24 Aug 2004 403a Declaration of satisfaction of mortgage/charge
04 Mar 2004 363a Return made up to 20/02/04; full list of members
09 Feb 2004 288b Secretary resigned
09 Feb 2004 288a New secretary appointed
13 Jan 2004 88(2)R Ad 27/11/03--------- £ si 450000@1=450000 £ ic 400/450400
13 Jan 2004 88(2)R Ad 27/11/03--------- £ si 300@1=300 £ ic 100/400
09 Jan 2004 123 Nc inc already adjusted 17/11/03
09 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities