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CEDAK LIMITED

Company number 02467168

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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)
08 Aug 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 May 2012
25 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/07/2012.
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2011 TM02 Termination of appointment of Stefaan Antheunis as a secretary on 7 September 2011
03 Nov 2011 AP03 Appointment of Mr Stefan Daniel Fulca as a secretary on 7 September 2011
27 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 14/05/09; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jun 2008 363s Return made up to 14/05/08; no change of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jul 2007 363s Return made up to 14/05/07; no change of members
  • 363(288) ‐ Director resigned
24 May 2007 287 Registered office changed on 24/05/07 from: old chambers 93-94 west street farnham surrey GU9 7EB
20 Apr 2007 287 Registered office changed on 20/04/07 from: awm centaur house ancells business park fleet hants GU51 2UJ
05 Mar 2007 287 Registered office changed on 05/03/07 from: 1210 park view arlington business park theale reading berkshire RG7 4TY
21 Feb 2007 363s Return made up to 14/05/06; full list of members
22 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288b Secretary resigned
15 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Jun 2005 363s Return made up to 14/05/04; full list of members; amend