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CADALEC LTD.

Company number 02437407

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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)
19 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
03 Nov 2005	363a	Return made up to 19/10/05; full list of members	View PDF Return made up to 19/10/05; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Oct 2005	287	Registered office changed on 21/10/05 from: 14 lutterworth road blaby leicestershire LE8 4DR	View PDF Registered office changed on 21/10/05 from: 14 lutterworth road blaby leicestershire LE8 4DR - link opens in a new window - 1 page (1 page)
08 Feb 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
21 Dec 2004	363s	Return made up to 19/10/04; full list of members	View PDF Return made up to 19/10/04; full list of members - link opens in a new window - 9 pages (9 pages)
21 Dec 2004	363(288)	Director resigned
26 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
14 Nov 2003	363s	Return made up to 19/10/03; full list of members	View PDF Return made up to 19/10/03; full list of members - link opens in a new window - 10 pages (10 pages)
03 Apr 2003	169	£ ic 1800/1218 30/01/03 £ sr 582@1=582	View PDF £ ic 1800/1218 30/01/03 £ sr 582@1=582 - link opens in a new window - 1 page (1 page)
20 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
18 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2002	363s	Return made up to 19/10/02; full list of members	View PDF Return made up to 19/10/02; full list of members - link opens in a new window - 11 pages (11 pages)
12 Nov 2002	363(288)	Director 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 DocumentDirector resigned
01 Oct 2002	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
12 Nov 2001	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
01 Nov 2001	363s	Return made up to 19/10/01; full list of members	View PDF Return made up to 19/10/01; full list of members - link opens in a new window - 10 pages (10 pages)
01 Nov 2001	363(288)	Director 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 DocumentDirector resigned
18 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
26 Oct 2000	363s	Return made up to 19/10/00; full list of members	View PDF Return made up to 19/10/00; full list of members - link opens in a new window - 10 pages (10 pages)

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