CBP ESTATES LIMITED

Company number 05360972

Date	Type	Description	View / Download
01 Feb 2008	AA	Total exemption full accounts made up to 31 July 2007	(10 pages)
07 Jan 2008	288a	New secretary appointed	(2 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: chaffinch business park croydon road beckenham kent BR3 4DW	(1 page)
26 Nov 2007	363s	Return made up to 10/02/07; full list of members	(7 pages)
26 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2006	225	Accounting reference date extended from 28/02/07 to 31/07/07	(1 page)
23 Nov 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
08 Sep 2006	288b	Director resigned	(1 page)
12 Jul 2006	400	Particulars of property mortgage/charge	(5 pages)
12 Jul 2006	400	Particulars of property mortgage/charge	(5 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288b	Secretary resigned	(1 page)
05 Jul 2006	88(2)R	Ad 22/06/06--------- £ si 99@1=99 £ si 1000@.5=500 £ ic 1/600	(2 pages)
04 Jul 2006	288a	New secretary appointed	(2 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	287	Registered office changed on 04/07/06 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG	(1 page)
04 Jul 2006	122	S-div 22/06/06	(1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/06/06
04 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Mar 2006	363s	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Feb 2005	288a	New secretary appointed	(10 pages)
22 Feb 2005	288a	New director appointed	(4 pages)