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CABERNET BOOKS LTD

Company number 05428010

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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)
22 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
21 May 2013 CH04 Secretary's details changed for Rayleigh Company Services Ltd on 1 August 2012
08 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Sep 2012 AD01 Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 25 September 2012
11 Jul 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
26 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
26 May 2010 CH04 Secretary's details changed for Rayleigh Company Services Ltd on 1 October 2009
26 May 2010 CH01 Director's details changed for Colin John Gardner on 1 October 2009
01 May 2009 363a Return made up to 10/04/09; full list of members
18 Dec 2008 AA Accounts for a dormant company made up to 31 October 2008
18 Jun 2008 363a Return made up to 10/04/08; full list of members
11 Dec 2007 AA Accounts for a dormant company made up to 31 October 2007
30 May 2007 363a Return made up to 10/04/07; full list of members
20 Nov 2006 AA Accounts for a dormant company made up to 31 October 2006
10 Apr 2006 363a Return made up to 10/04/06; full list of members
13 Dec 2005 AA Accounts for a dormant company made up to 31 October 2005
25 May 2005 288a New secretary appointed
25 May 2005 288a New director appointed
12 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/10/05
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned