- Company Overview for CGR BUSINESSES LTD (05643117)
- Filing history for CGR BUSINESSES LTD (05643117)
- People for CGR BUSINESSES LTD (05643117)
- More for CGR BUSINESSES LTD (05643117)
| 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) |
|---|---|---|---|
| 10 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
|
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 23 Dec 2009 | CH01 | Director's details changed for Manuela Oldano on 2 December 2009 | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Dec 2008 | 363a | Return made up to 02/12/08; full list of members | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Dec 2007 | 363a | Return made up to 02/12/07; full list of members | |
| 22 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 30 Apr 2007 | 288a | New secretary appointed | |
| 27 Apr 2007 | 288b | Secretary resigned | |
| 20 Feb 2007 | 288a | New director appointed | |
| 19 Feb 2007 | 288b | Director resigned | |
| 19 Feb 2007 | 363a | Return made up to 02/12/06; full list of members | |
| 15 May 2006 | 88(2)R | Ad 25/12/05--------- £ si 1@1=1 £ ic 2/3 | |
| 23 Dec 2005 | 288a | New director appointed | |
| 23 Dec 2005 | 288a | New secretary appointed | |
| 23 Dec 2005 | 287 | Registered office changed on 23/12/05 from: true dynamic & co (uk) LTD 32-38 leman street london E1 8EW | |
| 15 Dec 2005 | 288b | Director resigned |