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CU-BOILERS LTD

Company number 07337532

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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)
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
19 Jan 2011 TM01 Termination of appointment of Barbara Kahan as a director
19 Jan 2011 AD01 Registered office address changed from Brulimar House Jubilee Road Middleton Manchester Lancashire M24 2LX United Kingdom on 19 January 2011
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 100
14 Jan 2011 CERTNM Company name changed texprime trading LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2010-08-05
  • NM01 ‐ Change of name by resolution
14 Jan 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 January 2011
14 Jan 2011 AP01 Appointment of Mr Andrew Benjamin Silverman as a director
05 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)