CBR ONE LTD
Company number SC335775 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 15 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM · 78 CARLTON PLACE · GLASGOW · G5 9TH | View document |
| 16 Apr 2013 | NOTICE OF FINAL MEETING OF CREDITORS | View document |
| 15 Dec 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 63 CARLTON PLACE GLASGOW G5 9TW | View document |
| 2 Nov 2011 | COMPANY NAME CHANGED CAILBRUICH RESTAURANTS LIMITED CERTIFICATE ISSUED ON 02/11/11 | View document |
| 7 Feb 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 8 Nov 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 725 GREAT WESTERN ROAD GLASGOW LANARKSHIRE G12 8QX | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEMETRIOUS CHARALAMBOUS / 03/01/2010 · 2 pages | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARALAMBOUS / 03/01/2010 | View document |
| 1 Feb 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/09 FROM: HERBERT HOUSE 22 HERBERT STREET GLASGOW G20 6NB | View document |
| 27 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | COMPANY NAME CHANGED FIELDBURN LIMITED CERTIFICATE ISSUED ON 08/03/08; RESOLUTION PASSED ON 03/03/2008 | View document |
| 4 Mar 2008 | SECRETARY APPOINTED ISABELLA CHARALAMBOUS | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED PAUL DEMETRIOUS CHARALAMBOUS | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED CHRISTOPHER CHARALAMBOUS | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH | View document |
| 18 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |