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FURBAN LIMITED

Company number 03563914

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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)
24 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
29 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Nov 2011 CERTNM Company name changed cavendish instruments holdings LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-11-09
  • NM01 ‐ Change of name by resolution
03 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
28 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
01 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
28 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
17 Jun 2009 363a Return made up to 14/05/09; full list of members
18 May 2009 AA Total exemption full accounts made up to 31 July 2008
11 Jun 2008 363s Return made up to 14/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
14 May 2008 AA Total exemption full accounts made up to 31 July 2007
31 May 2007 363s Return made up to 14/05/07; no change of members
15 May 2007 AA Total exemption full accounts made up to 31 July 2006
19 Jul 2006 363s Return made up to 14/05/06; full list of members
03 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
26 May 2005 363s Return made up to 14/05/05; full list of members
18 May 2005 AA Total exemption small company accounts made up to 31 July 2004
12 Jul 2004 363s Return made up to 14/05/04; full list of members
10 Feb 2004 AA Full accounts made up to 31 July 2003
08 Aug 2003 363s Return made up to 14/05/03; full list of members
09 Apr 2003 287 Registered office changed on 09/04/03 from: department of finance university of sheffield western bank sheffield S10 2TN
27 Mar 2003 CERTNM Company name changed cavendish instruments LIMITED\certificate issued on 27/03/03
26 Mar 2003 288b Secretary resigned
26 Mar 2003 288b Director resigned
26 Mar 2003 288a New director appointed