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CABIN CENTRE (LONDON) LIMITED

Company number 03268357

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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)
10 May 2006 288a New director appointed
03 May 2006 CERTNM Company name changed energy advantage LIMITED\certificate issued on 03/05/06
28 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Dec 2005 363s Return made up to 24/10/03; full list of members; amend
07 Dec 2005 363s Return made up to 24/10/05; full list of members
10 Aug 2005 287 Registered office changed on 10/08/05 from: wonastow road industrial estate, west wonastow road, monmouth, monmouthshire NP25 3JA
08 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Nov 2004 363s Return made up to 24/10/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
04 Dec 2003 363s Return made up to 24/10/03; full list of members
08 Apr 2003 AA Accounts for a small company made up to 30 June 2002
12 Nov 2002 363s Return made up to 24/10/02; full list of members
18 Mar 2002 287 Registered office changed on 18/03/02 from: new dunn business park, sling, coleford, gloucestershire GL16 8JD
24 Jan 2002 AA Full accounts made up to 30 June 2001
05 Nov 2001 363s Return made up to 24/10/01; full list of members
28 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 AA Full accounts made up to 30 June 2000
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Nov 2000 123 £ nc 100/1000 10/10/00
27 Oct 2000 363s Return made up to 24/10/00; full list of members
27 Oct 2000 287 Registered office changed on 27/10/00 from: green lane, tewkesbury, glos GL20 8HD
03 May 2000 AA Full accounts made up to 30 June 1999
14 Feb 2000 288b Director resigned
14 Feb 2000 288b Director resigned
05 Nov 1999 363s Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director's particulars changed