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CB ACCOUNTANTS LIMITED

Company number 04598270

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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)
21 Jul 2006 363a Return made up to 22/11/05; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Dec 2004 363a Return made up to 22/11/04; full list of members
06 Jul 2004 363s Return made up to 22/11/03; full list of members
04 Mar 2004 88(2)R Ad 14/07/03--------- £ si 100@1=100 £ ic 400/500
22 Aug 2003 88(2)R Ad 14/07/03--------- £ si 50@.001 £ ic 400/400
22 Aug 2003 88(2)R Ad 14/07/03--------- £ si 50@.001 £ ic 400/400
22 Aug 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
18 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2003 123 £ nc 3000/3050 16/06/03
29 Nov 2002 88(2)R Ad 22/11/02--------- £ si 100@1=100 £ ic 300/400
29 Nov 2002 88(2)R Ad 22/11/02--------- £ si 100@1=100 £ ic 200/300
29 Nov 2002 88(2)R Ad 22/11/02--------- £ si 100@1=100 £ ic 100/200
29 Nov 2002 88(2)R Ad 22/11/02--------- £ si 50@1=50 £ ic 50/100
29 Nov 2002 123 Nc inc already adjusted 22/11/02
29 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2002 123 Nc inc already adjusted 22/11/02
29 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2002 288b Director resigned
22 Nov 2002 NEWINC Incorporation