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CABOT PLACE HOLDINGS LIMITED

Company number 03302749

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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)
22 Aug 2002 288c Director's particulars changed
10 Aug 2002 AUD Auditor's resignation
01 Jun 2002 287 Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB
24 Apr 2002 288b Director resigned
22 Apr 2002 288a New director appointed
15 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
27 Jan 2002 363a Return made up to 15/01/02; full list of members
15 Nov 2001 AA Full accounts made up to 30 June 2001
02 Jul 2001 395 Particulars of mortgage/charge
30 Jan 2001 363a Return made up to 15/01/01; full list of members
24 Oct 2000 AA Full accounts made up to 30 June 2000
21 Aug 2000 403a Declaration of satisfaction of mortgage/charge
19 Jun 2000 395 Particulars of mortgage/charge
19 Jun 2000 395 Particulars of mortgage/charge
31 Jan 2000 363a Return made up to 15/01/00; no change of members
01 Nov 1999 AA Full accounts made up to 30 June 1999
16 May 1999 288c Director's particulars changed
06 May 1999 288b Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1999 288b Secretary resigned
26 Jan 1999 288a New secretary appointed
19 Jan 1999 363a Return made up to 15/01/99; no change of members
07 Jan 1999 395 Particulars of mortgage/charge
17 Nov 1998 AA Full accounts made up to 30 June 1998