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CABRETTA HOLDINGS LIMITED

Company number 05213464

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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)
13 Nov 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
30 Jul 2012 AP01 Appointment of Linda Philomena Burke as a director
30 Jul 2012 AP01 Appointment of Elaine Maria Burke as a director
30 Jul 2012 AP01 Appointment of Peter Edward Burke as a director
30 Jul 2012 SH10 Particulars of variation of rights attached to shares
30 Jul 2012 SH08 Change of share class name or designation
30 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
02 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
13 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
29 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
26 Aug 2009 363a Return made up to 24/08/09; full list of members
20 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
01 Sep 2008 363a Return made up to 24/08/08; full list of members
15 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
04 Sep 2007 363a Return made up to 24/08/07; full list of members
01 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
18 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
13 Sep 2006 363a Return made up to 24/08/06; full list of members
29 Sep 2005 225 Accounting reference date extended from 31/12/04 to 31/12/05
05 Sep 2005 363a Return made up to 24/08/05; full list of members
17 Aug 2005 225 Accounting reference date shortened from 31/08/05 to 31/12/04
22 Nov 2004 SA Statement of affairs
22 Nov 2004 88(2)R Ad 01/10/04--------- £ si 10000@1=10000 £ ic 10000/20000