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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)
21 Feb 2003 288a New secretary appointed
29 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Jun 2002 288a New director appointed
12 Jun 2002 AUD Auditor's resignation
29 Oct 2001 AA Full accounts made up to 30 April 2001
05 Oct 2001 403a Declaration of satisfaction of mortgage/charge
05 Sep 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2001 395 Particulars of mortgage/charge
26 Sep 2000 225 Accounting reference date extended from 31/12/00 to 30/04/01
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New secretary appointed;new director appointed
18 Aug 2000 AA Accounts for a small company made up to 31 December 1999
01 Aug 2000 288b Secretary resigned;director resigned
28 Jul 2000 288b Secretary resigned
28 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Mar 2000 288a New secretary appointed
16 Jul 1999 363s Return made up to 30/06/99; no change of members
27 May 1999 AA Full accounts made up to 31 December 1998
03 Feb 1999 403a Declaration of satisfaction of mortgage/charge
15 Jan 1999 288a New director appointed
01 Dec 1998 403b Declaration of mortgage charge released/ceased
12 Nov 1998 395 Particulars of mortgage/charge
24 Jul 1998 AA Full accounts made up to 31 December 1997
16 Jul 1998 363s Return made up to 30/06/98; full list of members