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CEPB DEVELOPMENTS LTD

Company number 03016028

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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)
27 Feb 1998 288b Director resigned
24 Oct 1997 AA Full accounts made up to 31 December 1996
14 Feb 1997 363s Return made up to 30/01/97; no change of members
07 Nov 1996 AA Full accounts made up to 31 December 1995
02 Apr 1996 288 Director resigned
02 Apr 1996 288 Director resigned
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New director appointed
17 Feb 1996 363s Return made up to 30/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1995 288 New director appointed
04 Jul 1995 288 New director appointed
06 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Mar 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Mar 1995 287 Registered office changed on 06/03/95 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/95 from: 33 crwys road cardiff CF2 4YF
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Mar 1995 CERTNM Company name changed gwendon properties LIMITED\certificate issued on 02/03/95
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Request DocumentCompany name changed gwendon properties LIMITED\certificate issued on 02/03/95
01 Mar 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Jan 1995 NEWINC Incorporation