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CBC CONSULTING LIMITED

Company number 04351768

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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)
31 Jul 2006 363a Return made up to 11/01/06; full list of members
31 Jul 2006 288a New secretary appointed
31 Jul 2006 287 Registered office changed on 31/07/06 from: crane court 302 london road ipswich suffolk IP2 0AJ
31 Jul 2006 288b Secretary resigned
16 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Jul 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
25 Feb 2005 363s Return made up to 11/01/05; full list of members
25 Feb 2005 363(288) Director's particulars changed
12 Nov 2004 AA Accounts made up to 31 January 2004
01 Nov 2004 287 Registered office changed on 01/11/04 from: 18 pall mall london SW1Y 5LU
09 Jun 2004 288a New secretary appointed
09 Jun 2004 288b Secretary resigned
17 Jan 2004 363s Return made up to 11/01/04; full list of members
16 Jan 2004 287 Registered office changed on 16/01/04 from: the old dower house coddenham suffolk IP6 9PR
16 Jan 2004 AA Accounts made up to 31 January 2003
17 Sep 2003 288a New director appointed
08 Sep 2003 363s Return made up to 11/01/03; full list of members
08 Sep 2003 363(288) Director's particulars changed
08 Sep 2003 363(287) Registered office changed on 08/09/03
13 Aug 2003 287 Registered office changed on 13/08/03 from: kingston house 1 the poplars coddenham suffolk IP6 9PQ
13 Aug 2003 288a New secretary appointed
13 Aug 2003 288b Secretary resigned
06 Feb 2002 287 Registered office changed on 06/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Secretary resigned;director resigned