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CEBT CONSULTANCY LIMITED

Company number 04505757

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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)
08 Jul 2008 288a Director appointed timothy john forbes
08 Jul 2008 288a Secretary appointed timothy john forbes
08 Jul 2008 288b Appointment terminated secretary easy suntans LIMITED
12 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Nov 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Sep 2007 363a Return made up to 07/08/07; full list of members
13 Oct 2006 363s Return made up to 07/08/06; full list of members
07 Jun 2006 88(2)R Ad 19/05/06--------- £ si 100@1=100 £ ic 100/200
07 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
19 May 2006 88(2)R Ad 01/10/05--------- £ si 98@1=98 £ ic 2/100
11 Oct 2005 363s Return made up to 07/08/05; full list of members
10 Oct 2005 287 Registered office changed on 10/10/05 from: the mudd partnership lakeview house 4 woodbrook crescent billericay essex CM12 0EQ
10 Oct 2005 287 Registered office changed on 10/10/05 from: 138 kensington park road london W11 2EP
05 Jul 2005 288c Director's particulars changed
10 Jun 2005 287 Registered office changed on 10/06/05 from: 4 lake meadows office park woodbrook crescent billericay essex CM12 0EQ
18 May 2005 AA Total exemption small company accounts made up to 31 August 2004
18 Oct 2004 AA Total exemption small company accounts made up to 31 August 2003
11 Oct 2004 363s Return made up to 07/08/04; full list of members
28 Sep 2004 287 Registered office changed on 28/09/04 from: 70 elsham road london W14 8HD
24 Sep 2003 363s Return made up to 07/08/03; full list of members
14 Aug 2002 288a New secretary appointed
14 Aug 2002 288a New director appointed
07 Aug 2002 288b Secretary resigned
07 Aug 2002 288b Director resigned