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A C B LIMITED

Company number 04369408

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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)
14 Apr 2005 363s Return made up to 07/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Feb 2004 363s Return made up to 07/02/04; full list of members
09 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Mar 2003 123 Nc inc already adjusted 12/03/03
21 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003 363s Return made up to 07/02/03; full list of members
  • 363(287) ‐ Registered office changed on 21/03/03
13 Mar 2003 88(2)R Ad 01/04/02--------- £ si 10@1=10 £ ic 1/11
20 Feb 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
15 Feb 2002 288a New director appointed
15 Feb 2002 288a New secretary appointed;new director appointed
15 Feb 2002 288b Secretary resigned
15 Feb 2002 288b Director resigned
07 Feb 2002 NEWINC Incorporation