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CAB (UK) LIMITED

Company number 04328429

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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)
13 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
25 Oct 2011 AA Accounts for a small company made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
17 Nov 2010 AA Accounts for a small company made up to 31 March 2010
02 Nov 2010 TM01 Termination of appointment of Michael Healey as a director
29 Sep 2010 AP01 Appointment of Mr John Rowland Kazer as a director
19 Jan 2010 AAMD Amended accounts made up to 30 November 2008
26 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
26 Nov 2009 AA01 Current accounting period extended from 30 November 2009 to 31 March 2010
26 Nov 2009 CH01 Director's details changed for Jeffrey Salkeld on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Michael Bernard Healey on 26 November 2009
02 Jun 2009 363a Return made up to 26/11/08; full list of members; amend
16 Apr 2009 88(2) Ad 31/03/09\gbp si 500@1=500\gbp ic 1/501\
16 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009 88(2) Capitals not rolled up
16 Dec 2008 88(2) Capitals not rolled up
16 Dec 2008 123 Nc inc already adjusted 18/11/08
16 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
04 Dec 2008 363a Return made up to 26/11/08; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
06 Dec 2007 363a Return made up to 26/11/07; full list of members
06 Dec 2007 288c Director's particulars changed
20 Dec 2006 AA Accounts for a dormant company made up to 30 November 2006
07 Dec 2006 363s Return made up to 26/11/06; full list of members