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CDU PLC

Company number 02645724

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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 Oct 2010 AR01 Annual return made up to 13 September 2010 with bulk list of shareholders
Statement of capital on 2010-10-14
  • GBP 521,246.75
19 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2010 AA Full accounts made up to 2 October 2009
21 Oct 2009 AR01 Annual return made up to 13 September 2009 with bulk list of shareholders
12 Oct 2009 CH01 Director's details changed for Stephen James Thwaite on 8 October 2009
12 Oct 2009 CH01 Director's details changed for Christopher Graham Heath on 8 October 2009
12 Oct 2009 CH01 Director's details changed for Carolyn Glasner on 8 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mr Andrew Davies on 8 October 2009
29 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2009 AA Full accounts made up to 3 October 2008
12 Dec 2008 288b Appointment terminated director michael elphick
09 Dec 2008 288a Secretary appointed mr andrew davies
09 Dec 2008 288b Appointment terminated secretary michael elphick
28 Oct 2008 288c Director's change of particulars / christopher heath / 24/10/2008
03 Oct 2008 363a Return made up to 13/09/08; bulk list available separately
07 Feb 2008 AA Full accounts made up to 28 September 2007
06 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2007 363s Return made up to 13/09/07; bulk list available separately