C B F INSTALLATIONS LIMITED

Company Documents

DateDescription
30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/02/1515 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TACK / 20/05/2013

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DUGMORE / 20/04/2013

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/02/1317 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TACK / 17/02/2013

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17/02/1317 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DUGMORE / 17/02/2013

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17/02/1317 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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08/02/138 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TACK / 07/02/2013

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08/02/138 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TACK / 07/02/2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 Annual return made up to 24 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/02/1017 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TACK / 31/10/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DUGMORE / 31/10/2009

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05/12/095 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/02/0912 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM 6 STAGSHAW CLOSE, EAST HUNSBURY NORTHAMPTON NORTHAMPTONSHIRE NN4 0WE

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03/04/083 April 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/02/0713 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0713 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/02/0623 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/02/0414 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 NEW SECRETARY APPOINTED

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21/02/0321 February 2003 DIRECTOR RESIGNED

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21/02/0321 February 2003 SECRETARY RESIGNED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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24/01/0324 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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