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CABLE STREET REGENERATION LIMITED

Company number 04560890

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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)
17 Oct 2006 288c Secretary's particulars changed
11 Oct 2006 403a Declaration of satisfaction of mortgage/charge
27 Sep 2006 287 Registered office changed on 27/09/06 from: bevis marks house 24-26 bevis marks london EC3A 7NR
23 Aug 2006 288b Secretary resigned
08 Aug 2006 288a New secretary appointed
21 Mar 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
07 Feb 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Full accounts made up to 31 March 2005
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New director appointed
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 363s Return made up to 11/10/04; full list of members; amend
11 Nov 2005 363s Return made up to 11/10/05; full list of members
28 Oct 2005 288b Director resigned
11 Oct 2004 363s Return made up to 11/10/04; full list of members
12 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
16 Jun 2004 395 Particulars of mortgage/charge
21 May 2004 288a New director appointed
24 Nov 2003 363s Return made up to 11/10/03; full list of members
03 Apr 2003 CERTNM Company name changed shadwell regeneration LIMITED\certificate issued on 03/04/03
04 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/03/04
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288a New director appointed