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CABOT 1 LIMITED

Company number 01708846

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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)
06 Oct 2005 AA Full accounts made up to 30 November 2004
13 Apr 2005 363a Return made up to 31/03/05; full list of members
05 Oct 2004 AA Full accounts made up to 30 November 2003
08 Apr 2004 363a Return made up to 31/03/04; full list of members
01 Apr 2004 288c Director's particulars changed
06 Oct 2003 288b Director resigned
06 Oct 2003 288a New director appointed
06 Oct 2003 AA Full accounts made up to 30 November 2002
09 Sep 2003 288c Secretary's particulars changed
12 Apr 2003 363a Return made up to 31/03/03; full list of members
23 Aug 2002 225 Accounting reference date extended from 31/05/02 to 30/11/02
08 Aug 2002 363a Return made up to 03/05/02; full list of members
02 Jun 2002 AUD Auditor's resignation
29 Mar 2002 AA Full accounts made up to 31 May 2001
29 Mar 2002 288a New secretary appointed
26 Mar 2002 288b Secretary resigned
26 Mar 2002 288a New secretary appointed
12 Dec 2001 353a Location of register of members (non legible)
07 Nov 2001 288c Secretary's particulars changed;director's particulars changed
08 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2001 AA Full accounts made up to 31 May 2000
18 Jun 2001 363a Return made up to 03/05/01; full list of members