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CBM ACCOUNTANTS LIMITED

Company number 04424505

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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)
22 Jul 2008 363s Return made up to 25/04/08; no change of members
  • 363(287) ‐ Registered office changed on 22/07/08
  • 363(288) ‐ Director's particulars changed
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
04 Jul 2007 363s Return made up to 25/04/07; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
26 May 2006 363s Return made up to 25/04/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
31 May 2005 363s Return made up to 25/04/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
16 Mar 2005 287 Registered office changed on 16/03/05 from: basepoint enterprise centre unit 48 andersons road southampton hampshire SO14 5FE
14 Jun 2004 363s Return made up to 25/04/04; full list of members
25 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 123 £ nc 1000/50000 30/04/03
24 Oct 2003 225 Accounting reference date extended from 30/04/03 to 31/05/03
23 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2003 287 Registered office changed on 24/03/03 from: 12 arlott court northlands road southampton SO15 2RZ
19 Jun 2002 395 Particulars of mortgage/charge
09 May 2002 288a New director appointed
09 May 2002 288a New secretary appointed
09 May 2002 288a New director appointed
07 May 2002 88(2)R Ad 25/04/02--------- £ si 99@1=99 £ ic 1/100
07 May 2002 287 Registered office changed on 07/05/02 from: somerset house 40-49 price street birmingham B4 6LZ
07 May 2002 288b Director resigned
07 May 2002 288b Secretary resigned
25 Apr 2002 NEWINC Incorporation