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CBM CONSTRUCTION GROUP LIMITED

Company number 03192679

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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)
03 Feb 2008 AA Accounts for a small company made up to 30 September 2007
02 May 2007 363a Return made up to 30/04/07; full list of members
21 Mar 2007 AA Accounts for a small company made up to 30 September 2006
10 May 2006 363a Return made up to 30/04/06; full list of members
13 Mar 2006 AA Accounts for a small company made up to 30 September 2005
12 May 2005 363s Return made up to 30/04/05; full list of members
02 Mar 2005 AA Accounts for a small company made up to 30 September 2004
30 Jun 2004 363s Return made up to 30/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
27 May 2004 AA Accounts for a small company made up to 30 September 2003
08 Jul 2003 AA Accounts for a small company made up to 30 September 2002
19 May 2003 363s Return made up to 30/04/03; full list of members
13 Mar 2003 395 Particulars of mortgage/charge
24 Dec 2002 88(2)R Ad 05/11/02--------- £ si 2@1=2 £ ic 1000/1002
24 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 363s Return made up to 30/04/02; full list of members
21 Dec 2001 AA Accounts for a small company made up to 30 September 2001
18 Jun 2001 AA Accounts for a small company made up to 30 September 2000
14 May 2001 363s Return made up to 30/04/01; full list of members
19 May 2000 AA Accounts for a small company made up to 30 September 1999
15 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2000 287 Registered office changed on 24/03/00 from: goodman house goodman street leeds west yorkshire LS10 1NY
17 Feb 2000 287 Registered office changed on 17/02/00 from: 531 denby dale road west calder grove wakefield west york WF4 3ND
08 Feb 2000 395 Particulars of mortgage/charge