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CABINBOND LIMITED

Company number 02380534

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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)
20 Nov 2000 287 Registered office changed on 20/11/00 from: 66 wigmore street london W1H 0HQ
07 Jun 2000 363s Return made up to 05/05/00; full list of members
  • 363(287) ‐ Registered office changed on 07/06/00
  • 363(353) ‐ Location of register of members address changed
07 Dec 1999 288b Secretary resigned
07 Dec 1999 288b Director resigned
07 Dec 1999 288a New secretary appointed;new director appointed
07 Dec 1999 288a New director appointed
02 Sep 1999 AA Full accounts made up to 31 January 1999
02 Sep 1999 AA Full accounts made up to 31 January 1998
24 Aug 1999 363a Return made up to 05/05/99; full list of members
13 May 1998 363a Return made up to 05/05/98; no change of members
01 Jul 1997 AA Accounts for a dormant company made up to 31 January 1997
01 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1997 363a Return made up to 05/05/97; no change of members
11 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1996 225 Accounting reference date shortened from 31/03/97 to 31/01/97
27 Sep 1996 AA Accounts for a small company made up to 31 March 1991
26 Sep 1996 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
26 Sep 1996 363a Return made up to 05/05/96; full list of members
26 Sep 1996 363a Return made up to 05/05/93; full list of members
26 Sep 1996 AA Full accounts made up to 31 March 1995
26 Sep 1996 AA Full accounts made up to 31 March 1994
26 Sep 1996 AA Full accounts made up to 31 March 1993
26 Sep 1996 AA Full accounts made up to 31 March 1992
26 Sep 1996 AA Full accounts made up to 31 March 1990