CABMCL LIMITED
Company number 02821732 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 19 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 10 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 12 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010 | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM ELSEGOOD / 22/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 22/01/2010 | View document |
| 26 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED ROGER DAVID GODDARD | View document |
| 14 Mar 2008 | REGISTERED OFFICE CHANGED ON 14/03/08 FROM: GISTERED OFFICE CHANGED ON 14/03/2008 FROM, UNIT 3 CMT TRADING ESTATE, BROADWELL ROAD, OLDBURY, WEST MIDLANDS, B69 4BQ | View document |
| 14 Mar 2008 | SECRETARY APPOINTED PHILIP GRAHAM ELSEGOOD | View document |
| 14 Mar 2008 | SECRETARY RESIGNED SUSAN BUTLER | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED DOUGLAS TALBOT MCNAIR | View document |
| 14 Mar 2008 | DIRECTOR RESIGNED JOHN RAGGETT | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/05 | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Mar 2004 | SECRETARY RESIGNED | View document |
| 8 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | SECRETARY RESIGNED | View document |
| 21 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: D FLOOR BRADFIELD HOUSE, POPES LANE, OLDBURY, WEST MIDLANDS B69 4PA | View document |
| 21 May 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | SECRETARY RESIGNED | View document |
| 2 Jul 2001 | DIRECTOR RESIGNED | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: IT 3 CMT TRADING ESTATE, BROADWELL ROAD, OLDBURY, WEST MIDLANDS B69 4BQ | View document |
| 27 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 9 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | DIRECTOR RESIGNED | View document |
| 6 Jun 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1999 | � IC 200/100 07/05/99 � SR 100@1=100 | View document |
| 14 May 1999 | ALTER MEM AND ARTS 07/05/99 ALTER MEM AND ARTS 07/05/99 | View document |
| 14 May 1999 | DIRECTOR RESIGNED | View document |
| 14 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 18 Nov 1997 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS | View document |
| 16 Oct 1996 | AMENDED FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 15 Jul 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 25 May 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 18 May 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Oct 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 4 Jul 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS | View document |
| 4 Jul 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 | View document |
| 17 Mar 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: T INDUSTRIAL ESTATE, BROADWELL ROAD, OLDBURY, WEST MIDLANDS B69 4BQ | View document |
| 15 Mar 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 1 NEWFOUNDLAND ROAD, BRISTOL, AVON, BS2 9LU | View document |
| 1 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 8 Jul 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 08/07/93 | View document |
| 8 Jul 1993 | COMPANY NAME CHANGED BCS 93 LIMITED CERTIFICATE ISSUED ON 09/07/93 | View document |
| 26 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |