C & B LAMINATED PANELS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 29/02/1229 February 2012 | SECRETARY APPOINTED MRS TANIA JANE PAGE |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDY DAVIES |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY JUDY DAVIES |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/12/1115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/12/106 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 16/09/1016 September 2010 | COMPANY INFO 03/09/2010 |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BRIAN PAGE / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY DAVIES / 10/12/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0621 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/03/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
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