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C.A.DESIGN SERVICES LIMITED

Company number 01595687

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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)
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
15 Oct 2013 AP03 Appointment of Mr Aaron Wright as a secretary
15 Oct 2013 TM02 Termination of appointment of Stephen Heywood as a secretary
13 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
23 May 2012 MISC Auditors resignation
21 May 2012 AUD Auditor's resignation
01 Feb 2012 AA Accounts for a small company made up to 30 April 2011
31 Aug 2011 TM01 Termination of appointment of Gregory Darling as a director
01 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Aug 2011 AD03 Register(s) moved to registered inspection location
29 Jul 2011 AD02 Register inspection address has been changed
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
28 Jan 2011 AA Accounts for a small company made up to 30 April 2010
28 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Guy William Moates on 30 June 2010
27 Jul 2010 CH01 Director's details changed for Mr Paul Nicholas Stanley on 30 June 2010
27 Jul 2010 CH03 Secretary's details changed for Mr Stephen Dene Heywood on 30 June 2010
27 Jul 2010 CH01 Director's details changed for Mr Stephen Michael Brown on 30 June 2010
27 Jul 2010 CH01 Director's details changed for Mr Gregory Stuart Darling on 30 June 2010
08 Nov 2009 AA Accounts for a small company made up to 30 April 2009
17 Jul 2009 363a Return made up to 30/06/09; full list of members
09 Dec 2008 AA Accounts for a small company made up to 30 April 2008