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THE CDA GROUP LIMITED

Company number 02621460

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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)
14 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mr Ian Nigel Ratcliffe Kershaw on 21 February 2013
21 Feb 2013 CH01 Director's details changed for Samantha Jill Gibbs on 21 January 2013
21 Feb 2013 CH01 Director's details changed for Mark Peter Gibbs on 21 February 2013
21 Feb 2013 CH03 Secretary's details changed for Mark Peter Gibbs on 21 February 2013
20 Feb 2013 AP01 Appointment of Mr Simon Douglas Roland James Emmons as a director
22 Jun 2012 AA Full accounts made up to 30 November 2011
19 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 30 November 2010
15 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
16 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Samantha Jill Gibbs on 12 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Ian Nigel Ratcliffe Kershaw on 12 June 2010
16 Jun 2010 CH01 Director's details changed for Mark Peter Gibbs on 12 June 2010
20 Apr 2010 AA Full accounts made up to 30 November 2009
12 Jun 2009 363a Return made up to 12/06/09; full list of members
08 Jun 2009 AA Full accounts made up to 30 November 2008
13 Jun 2008 363a Return made up to 12/06/08; full list of members
12 Jun 2008 288c Director and secretary's change of particulars / mark gibbs / 06/05/2003
12 May 2008 AA Full accounts made up to 30 November 2007
09 Jan 2008 88(3) Particulars of contract relating to shares
09 Jan 2008 88(2)R Ad 29/11/07--------- £ si 483021@1=483021 £ ic 11781/494802
09 Jan 2008 123 Nc inc already adjusted 29/11/07
09 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007 AA Full accounts made up to 30 November 2006