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CBPE FOUNDERS LIMITED

Company number 02904831

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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)
18 Mar 2009 AA Full accounts made up to 31 July 2008
23 Oct 2008 CERTNM Company name changed close founders LIMITED\certificate issued on 24/10/08
02 Oct 2008 288b Appointment terminated director william crossan
02 Oct 2008 288b Appointment terminated director neil murphy
02 Oct 2008 288b Appointment terminated director roger perrin
02 Oct 2008 288b Appointment terminated director julian daly
07 May 2008 288b Appointment terminated director jonathan sieff
27 Mar 2008 363a Return made up to 04/03/08; full list of members
27 Mar 2008 288c Director's change of particulars / sean dinnen / 27/03/2008
27 Mar 2008 288c Director's change of particulars / sean dinnen / 27/03/2008
17 Jan 2008 AA Full accounts made up to 31 July 2007
04 May 2007 AA Full accounts made up to 31 July 2006
03 Apr 2007 363a Return made up to 04/03/07; full list of members
08 Jan 2007 288c Secretary's particulars changed
05 May 2006 AA Full accounts made up to 31 July 2005
29 Mar 2006 363a Return made up to 04/03/06; full list of members
29 Mar 2006 288c Director's particulars changed
01 Jul 2005 288c Director's particulars changed
03 May 2005 AA Full accounts made up to 31 July 2004
04 Apr 2005 363s Return made up to 04/03/05; full list of members
17 Mar 2005 288c Director's particulars changed
23 Nov 2004 288b Director resigned
15 May 2004 AA Full accounts made up to 31 July 2003
06 Apr 2004 363s Return made up to 04/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name