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CADMEGS INVESTMENT CO.LIMITED

Company number 00777422

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2004	363s	Return made up to 01/11/04; full list of members	View PDF Return made up to 01/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
24 Nov 2003	363s	Return made up to 01/11/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/11/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
19 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
16 Nov 2002	363s	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
12 Nov 2001	363s	Return made up to 01/11/01; full list of members	View PDF Return made up to 01/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
01 Nov 2000	363s	Return made up to 01/11/00; full list of members	View PDF Return made up to 01/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2000	AA		View PDF - link opens in a new window - 7 pages (7 pages)
15 Nov 1999	363s	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Oct 1999	AA		View PDF - link opens in a new window - 7 pages (7 pages)
14 Dec 1998	363s	Return made up to 01/11/98; full list of members	View PDF Return made up to 01/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 1998	287	Registered office changed on 08/10/98 from: oakdene, beacon hill wickham bishops witham essex CM8 3EA	View PDF Registered office changed on 08/10/98 from: oakdene, beacon hill wickham bishops witham essex CM8 3EA - link opens in a new window - 1 page (1 page)
17 Aug 1998	AA		View PDF - link opens in a new window - 7 pages (7 pages)
03 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Nov 1997	363s	Return made up to 01/11/97; no change of members	View PDF Return made up to 01/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
20 May 1997	AA		View PDF - link opens in a new window - 7 pages (7 pages)
02 Dec 1996	363s	Return made up to 01/11/96; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 01/11/96; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
21 Jun 1996	AA		View PDF - link opens in a new window - 5 pages (5 pages)
15 Nov 1995	363s	Return made up to 01/11/95; no change of members	View PDF Return made up to 01/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
05 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Sep 1995	AA		View PDF - link opens in a new window - 5 pages (5 pages)

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