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C.A.E. LONDON LIMITED

Company number 02382401

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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)
02 Jun 2004 363a Return made up to 10/05/04; no change of members
05 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
22 May 2003 363a Return made up to 10/05/03; full list of members
08 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Jul 2002 363a Return made up to 10/05/02; no change of members
23 Jul 2002 288c Director's particulars changed
25 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
14 May 2001 363s Return made up to 10/05/01; full list of members
14 May 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
07 Jun 2000 363a Return made up to 10/05/00; full list of members
17 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 May 2000 88(2)R Ad 03/04/00--------- £ si 2@1=2 £ ic 2/4
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
26 Oct 1999 CERTNM Company name changed kitwad LIMITED\certificate issued on 27/10/99
22 Oct 1999 288b Director resigned
22 Oct 1999 288a New director appointed
20 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
20 Aug 1999 288a New director appointed
20 Aug 1999 363s Return made up to 10/05/99; no change of members
20 Aug 1999 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
04 Feb 1999 AA Accounts for a small company made up to 31 March 1998
15 Jun 1998 363s Return made up to 10/05/98; no change of members
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997