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CBS ENTERPRISES (UK) LIMITED

Company number 00139268

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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)
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288a New director appointed
21 Dec 2005 363s Return made up to 14/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
06 Dec 2004 363s Return made up to 14/11/04; full list of members
17 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
01 Nov 2004 288a New secretary appointed
08 Feb 2004 AA Full accounts made up to 31 December 2002
15 Dec 2003 363s Return made up to 14/11/03; full list of members
22 Aug 2003 288b Secretary resigned
22 Aug 2003 288a New secretary appointed
08 Mar 2003 AUD Auditor's resignation
09 Dec 2002 363s Return made up to 14/11/02; full list of members
02 Oct 2002 AA Full accounts made up to 31 December 2001
19 Feb 2002 363s Return made up to 14/11/01; full list of members
  • 363(287) ‐ Registered office changed on 19/02/02
18 Jul 2001 AA Full accounts made up to 31 December 2000
26 Apr 2001 288a New director appointed
14 Feb 2001 288a New director appointed
29 Dec 2000 288b Secretary resigned
15 Dec 2000 287 Registered office changed on 15/12/00 from: uip house 45 beadon road london W6 0EG
13 Nov 2000 363s Return made up to 14/11/00; full list of members
03 May 2000 AA Full accounts made up to 31 December 1999
24 Dec 1999 363s Return made up to 14/11/99; full list of members