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CDN PLANNING LIMITED

Company number 02090662

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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)
14 Oct 1992 363s Return made up to 07/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/92; no change of members
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Oct 1991 AA Accounts for a dormant company made up to 7 September 1991
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Request DocumentAccounts for a dormant company made up to 7 September 1991
16 Oct 1991 225(1) Accounting reference date shortened from 31/03 to 06/09
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Request DocumentAccounting reference date shortened from 31/03 to 06/09
02 Oct 1991 363b Return made up to 07/09/91; full list of members
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Request DocumentReturn made up to 07/09/91; full list of members
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
08 Jul 1991 CERTNM Company name changed charles north LIMITED\certificate issued on 09/07/91
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Request DocumentCompany name changed charles north LIMITED\certificate issued on 09/07/91
08 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
08 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Jan 1990 363 Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members
21 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
21 Oct 1988 363 Return made up to 23/06/88; full list of members
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Request DocumentReturn made up to 23/06/88; full list of members
20 Aug 1987 MEM/ARTS Memorandum and Articles of Association
10 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1987 287 Registered office changed on 10/08/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 10/08/87 from: 47 brunswick place london N1 6EE
23 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jul 1987 CERTNM Company name changed loftyround LIMITED\certificate issued on 14/07/87
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Request DocumentCompany name changed loftyround LIMITED\certificate issued on 14/07/87
19 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation