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CBR ONE LTD

Company number SC335775

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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)
16 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2013	AD01	Registered office address changed from 78 Carlton Place Glasgow G5 9th on 15 May 2013	View PDF Registered office address changed from 78 Carlton Place Glasgow G5 9th on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-28 - link opens in a new window - 1 page (1 page)
15 Dec 2011	AD01	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 15 December 2011	View PDF Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 15 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-02 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 100	View PDF Annual return made up to 3 January 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	AD01	Registered office address changed from 725 Great Western Road Glasgow Lanarkshire G12 8QX on 8 November 2010	View PDF Registered office address changed from 725 Great Western Road Glasgow Lanarkshire G12 8QX on 8 November 2010 - link opens in a new window - 1 page (1 page)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
05 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH01	Director's details changed for Mr Paul Demetrious Charalambous on 3 January 2010	View PDF Director's details changed for Mr Paul Demetrious Charalambous on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Christopher Charalambous on 3 January 2010	View PDF Director's details changed for Christopher Charalambous on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from herbert house 22 herbert street glasgow G20 6NB	View PDF Registered office changed on 11/02/2009 from herbert house 22 herbert street glasgow G20 6NB - link opens in a new window - 1 page (1 page)
27 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2008	88(2)	Ad 15/02/08 gbp si 99@1=99 gbp ic 1/100	View PDF Ad 15/02/08 gbp si 99@1=99 gbp ic 1/100 - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	CERTNM	Company name changed fieldburn LIMITED\certificate issued on 08/03/08	View PDF Company name changed fieldburn LIMITED\certificate issued on 08/03/08 - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	288a	Secretary appointed isabella charalambous	View PDF Secretary appointed isabella charalambous - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	288a	Director appointed paul demetrious charalambous	View PDF Director appointed paul demetrious charalambous - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	288a	Director appointed christopher charalambous	View PDF Director appointed christopher charalambous - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	View PDF Registered office changed on 18/02/08 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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