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CDI GROUP LIMITED

Company number 02440478

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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)
22 Nov 2010 CH02 Director's details changed for Private Equipty Builders Llp on 1 January 2010
06 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
02 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Christopher Frederick Arkwell on 27 November 2009
01 Dec 2009 CH02 Director's details changed for Peuk Corporate Directors Ltd on 29 October 2009
13 Aug 2009 AA Full accounts made up to 30 April 2009
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
05 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Jun 2009 MAR Re-registration of Memorandum and Articles
05 Jun 2009 53 Application for reregistration from PLC to private
05 Jun 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Apr 2009 288b Appointment terminated director steven wakelam
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Dec 2008 AA Full accounts made up to 30 April 2008
24 Nov 2008 363a Return made up to 31/10/08; full list of members
29 May 2008 288b Appointment terminated director david pearson
17 Dec 2007 363a Return made up to 31/10/07; full list of members
04 Nov 2007 AA Full accounts made up to 30 April 2007
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
05 Dec 2006 AA Full accounts made up to 30 April 2006
29 Nov 2006 363a Return made up to 31/10/06; full list of members
28 Nov 2006 225 Accounting reference date shortened from 31/07/06 to 30/04/06
20 Jan 2006 363s Return made up to 31/10/05; full list of members