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CBC ESTATE MANAGEMENT LIMITED

Company number 06192969

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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 Mar 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
01 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Apr 2011 AR01 Annual return made up to 29 March 2011 no member list
21 Apr 2011 CH01 Director's details changed for Andrew Mark Chatham on 1 January 2011
17 Jan 2011 AP01 Appointment of Andrew Mark Chatham as a director
17 Jan 2011 TM01 Termination of appointment of Robin Hoyles as a director
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Apr 2010 AR01 Annual return made up to 29 March 2010 no member list
30 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
24 Apr 2009 363a Annual return made up to 29/03/09
21 Apr 2009 MEM/ARTS Memorandum and Articles of Association
11 Dec 2008 CERTNM Company name changed countryside 25 LIMITED\certificate issued on 15/12/08
18 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2008 288c Secretary's change of particulars / tracy pepper / 04/08/2008
08 Aug 2008 288a Secretary appointed tracy marina pepper
06 Aug 2008 288b Appointment terminated secretary gary shillinglaw
05 Aug 2008 MEM/ARTS Memorandum and Articles of Association
05 Aug 2008 MEM/ARTS Memorandum and Articles of Association
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Jul 2008 288a Director appointed mark philip chatham
31 Jul 2008 288a Director appointed elizabeth roche
30 Jul 2008 288a Director appointed robin patrick hoyles
30 Jul 2008 288a Director appointed andrew joseph blevins
30 Jul 2008 288b Appointment terminated director gary shillinglaw
30 Jul 2008 288b Appointment terminated director graham cherry