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C.G.B. INVESTMENTS LIMITED

Company number 03415926

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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)
28 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Sep 2008 363a Return made up to 06/08/08; full list of members
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Aug 2007 363a Return made up to 06/08/07; full list of members
29 Aug 2007 288c Secretary's particulars changed;director's particulars changed
23 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Aug 2006 363a Return made up to 06/08/06; full list of members
05 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Aug 2005 363a Return made up to 06/08/05; full list of members
06 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Sep 2004 363s Return made up to 06/08/04; full list of members
18 Aug 2003 363s Return made up to 06/08/03; full list of members
02 May 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Sep 2002 363s Return made up to 06/08/02; full list of members
20 May 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Aug 2001 363s Return made up to 06/08/01; full list of members
05 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Sep 2000 363s Return made up to 06/08/00; full list of members
03 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Feb 2000 287 Registered office changed on 05/02/00 from: unit 11 kings hill industrial estate bude cornwall EX23 8QN
02 Sep 1999 363s Return made up to 06/08/99; no change of members
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
20 Aug 1998 363s Return made up to 06/08/98; full list of members
08 Sep 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98