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CDC (TOTHILL STREET) LIMITED

Company number 02310281

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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)
09 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
09 Jun 2015 CH03 Secretary's details changed for Mr Steven Michael Thomas on 1 June 2015
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
08 May 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AP03 Appointment of Mr Steven Michael Thomas as a secretary
02 Jan 2014 TM02 Termination of appointment of Allan Carey as a secretary
02 Jan 2014 TM01 Termination of appointment of Andrew Yallop as a director
23 Oct 2013 AP01 Appointment of Mr Russell Kane Denness as a director
06 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
22 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 CC04 Statement of company's objects
09 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Jun 2009 363a Return made up to 04/06/09; full list of members
17 Jun 2008 363a Return made up to 05/06/08; full list of members
19 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Feb 2008 AA Full accounts made up to 31 December 2007
11 Jun 2007 363a Return made up to 05/06/07; full list of members