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B.J. CADMAN HOLDINGS LIMITED

Company number 02557330

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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)
23 Jul 2007 363a Return made up to 30/06/07; full list of members
11 Jul 2007 288b Director resigned
16 Apr 2007 AA Accounts for a small company made up to 30 June 2006
18 Jul 2006 363a Return made up to 30/06/06; full list of members
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
31 May 2006 395 Particulars of mortgage/charge
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 288a New director appointed
11 Apr 2006 AA Accounts for a small company made up to 30 June 2005
01 Jul 2005 363s Return made up to 30/06/05; full list of members
03 Mar 2005 AA Accounts for a small company made up to 30 June 2004
03 Aug 2004 287 Registered office changed on 03/08/04 from: 18 chitts hill colchester essex CO3 9ST
03 Aug 2004 363s Return made up to 30/06/04; full list of members
  • 363(287) ‐ Registered office changed on 03/08/04
13 Jan 2004 AA Accounts for a small company made up to 30 June 2003
08 Sep 2003 363s Return made up to 30/06/03; full list of members
  • 363(287) ‐ Registered office changed on 08/09/03
  • 363(190) ‐ Location of debenture register address changed
28 Oct 2002 AA Accounts for a small company made up to 30 June 2002
09 Jul 2002 363s Return made up to 30/06/02; full list of members
16 Oct 2001 AA Accounts for a small company made up to 30 June 2001
03 Jul 2001 363s Return made up to 30/06/01; full list of members
08 Dec 2000 AA Accounts for a small company made up to 30 June 2000
14 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 1999 AA Accounts for a small company made up to 30 June 1999
30 Jul 1999 363s Return made up to 30/06/99; no change of members
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1998 AA Accounts for a small company made up to 30 June 1998