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CADS DORMANT LIMITED

Company number 01656909

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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)
03 May 2011 TM02 Termination of appointment of Alison Grant-Williams as a secretary
03 May 2011 AP01 Appointment of Mr Guy William Moates as a director
03 May 2011 AP01 Appointment of Mr Stephen Michael Brown as a director
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AD01 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 7 May 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
12 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2009 363a Return made up to 24/09/08; no change of members; amend
12 Mar 2009 363a Return made up to 24/09/07; no change of members; amend
12 Mar 2009 363a Return made up to 24/09/06; full list of members; amend
13 Oct 2008 363a Return made up to 24/09/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 287 Registered office changed on 12/06/2008 from 43-45 high street weybridge surrey KT13 8BB
11 Oct 2007 363a Return made up to 24/09/07; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Oct 2006 363a Return made up to 24/09/06; full list of members
20 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Oct 2005 363a Return made up to 24/09/05; full list of members
19 Jul 2005 395 Particulars of mortgage/charge