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B2B CASHFLOW SOLUTIONS LIMITED

Company number 05891762

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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)
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Simon Reynolds on 31 July 2010
26 Aug 2010 CH01 Director's details changed for Ian Hart on 31 July 2010
26 Aug 2010 CH01 Director's details changed for Nicholas Flower on 31 July 2010
24 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Dec 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
11 Nov 2009 AD01 Registered office address changed from C/O C/O, Adepta Professional Accountants Adepta Professional Accountants Park Farm High Green Brooke Norwich Norfolk NR15 1HR on 11 November 2009
22 Jun 2009 287 Registered office changed on 22/06/2009 from 289 aylsham road norwich norfolk NR3 2RY
15 May 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Oct 2008 363s Return made up to 31/07/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Apr 2008 88(2) Ad 11/03/08\gbp si 20@1=20\gbp ic 100/120\
30 Jan 2008 287 Registered office changed on 30/01/08 from: douglas bank house, wigan lane wigan lancashire WN1 2TB
30 Jan 2008 288b Director resigned
10 Jan 2008 MEM/ARTS Memorandum and Articles of Association
08 Jan 2008 CERTNM Company name changed capex east anglia LIMITED\certificate issued on 08/01/08
30 Aug 2007 363s Return made up to 31/07/07; full list of members
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 225 Accounting reference date extended from 31/07/07 to 31/08/07
20 Sep 2006 88(2)R Ad 07/09/06--------- £ si 9@1=9 £ ic 91/100
20 Sep 2006 88(2)R Ad 07/09/06--------- £ si 90@1=90 £ ic 1/91
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288a New secretary appointed;new director appointed
20 Sep 2006 288a New director appointed