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THE CBRN TEAM LIMITED

Company number 05318642

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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)
03 May 2006 88(2)R Ad 30/03/06--------- £ si 14652@1=14652 £ ic 43956/58608
03 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 288a New director appointed
24 Jan 2006 288c Director's particulars changed
24 Jan 2006 288c Secretary's particulars changed
23 Jan 2006 363a Return made up to 21/12/05; full list of members
23 Jan 2006 88(2)O Ad 21/11/05--------- £ si 39090@1
21 Dec 2005 SA Statement of affairs
21 Dec 2005 88(2)R Ad 21/11/05--------- £ si 3956@1=3956 £ ic 40001/43957
21 Dec 2005 88(2)R Ad 21/11/05--------- £ si 39091@1=39091 £ ic 910/40001
21 Dec 2005 MA Memorandum and Articles of Association
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 123 £ nc 1000/45000 21/11/05
16 Dec 2005 287 Registered office changed on 16/12/05 from: 1 allenby road winterbourne gunner salisbury wiltshire SP4 6HZ
03 Dec 2005 395 Particulars of mortgage/charge
21 Oct 2005 287 Registered office changed on 21/10/05 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ
21 Oct 2005 AA Accounts made up to 30 September 2005
21 Oct 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
21 Oct 2005 288b Secretary resigned
21 Oct 2005 288a New secretary appointed
21 Oct 2005 288b Director resigned
21 Oct 2005 88(2)R Ad 13/10/05--------- £ si 909@1=909 £ ic 1/910
21 Oct 2005 288a New director appointed