- Company Overview for CDN PLANNING LIMITED (02090662)
- Filing history for CDN PLANNING LIMITED (02090662)
- People for CDN PLANNING LIMITED (02090662)
- Charges for CDN PLANNING LIMITED (02090662)
- More for CDN PLANNING LIMITED (02090662)
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) |
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14 Oct 1992 | 363s |
Return made up to 07/09/92; no change of members
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|
Request DocumentReturn made up to 07/09/92; no change of members |
16 Oct 1991 | RESOLUTIONS |
Resolutions
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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
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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 |