CBRAIL LIMITED
Company number 05050256 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2014 | SAIL ADDRESS CHANGED FROM: · TOWER HOUSE · CHARTERHALL DRIVE · CHESTER · CH88 3AN · UNITED KINGDOM | View document |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM · LEVEL 7 BISHOPSGATE EXCHANGE · 155 BISHOPSGATE · LONDON · EC2M 3YB | View document |
| 18 Dec 2014 | DECLARATION OF SOLVENCY | View document |
| 18 Dec 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Dec 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Dec 2014 | DECLARATION OF SOLVENCY | View document |
| 3 Dec 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Dec 2014 | ADOPT ARTICLES 13/11/2014 | View document |
| 14 Nov 2014 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 13 Jan 2014 | SAIL ADDRESS CREATED | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY GAVIN WHITE | View document |
| 27 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DEWAR LEWIS / 23/01/2013 | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DURHAM | View document |
| 11 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 May 2012 | DIRECTOR APPOINTED MR NEIL DEWAR LEWIS | View document |
| 8 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN WHITE / 07/03/2012 | View document |
| 20 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 13 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 12 Dec 2011 | SECRETARY APPOINTED MR GAVIN WHITE | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS | View document |
| 2 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEWIS | View document |
| 21 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHINDLER | View document |
| 19 Jul 2010 | DIRECTOR APPOINTED TIMOTHY SEBASTIAN DURHAM | View document |
| 5 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 | View document |
| 10 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 | View document |
| 24 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MR NEIL DEWAR LEWIS | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVY | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR WILLEM GOOSEN | View document |
| 23 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUNCAN | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR KENTON WALSH | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS | View document |
| 21 Feb 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | SECRETARY RESIGNED | View document |
| 26 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | S366A DISP HOLDING AGM 01/02/06 | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 24 Sep 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | EUR NC 0/500000 · 17/09/04 | View document |
| 24 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Sep 2004 | NC INC ALREADY ADJUSTED 17/09/04 | View document |
| 24 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Sep 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: · 7TH FLOOR · 1 FLEET PLACE · LONDON · EC4M 7NR | View document |
| 28 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | SECRETARY RESIGNED | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2004 | SECRETARY RESIGNED | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |