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CLIFFCADE LIMITED

Company number 01553007

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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)
28 Jan 2005 363s Return made up to 28/12/04; full list of members
19 May 2004 AA Accounts for a dormant company made up to 31 March 2004
13 Jan 2004 363s Return made up to 28/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
21 Jan 2003 363s Return made up to 28/12/02; full list of members
22 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
07 Feb 2002 363s Return made up to 28/12/01; full list of members
09 May 2001 AA Accounts for a dormant company made up to 31 March 2001
22 Jan 2001 363s Return made up to 28/12/00; full list of members
12 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
12 Jul 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
08 Jun 2000 287 Registered office changed on 08/06/00 from: 503 coventry road small heath birmingham B1O oln
30 May 2000 363a Return made up to 28/12/99; full list of members
12 May 2000 288b Director resigned
12 May 2000 288a New director appointed
11 May 2000 288b Secretary resigned
11 May 2000 288a New secretary appointed
01 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 1999 363s Return made up to 28/12/98; no change of members
21 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 1998 363s Return made up to 28/12/97; no change of members
26 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997
26 Sep 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors