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CADDE LTD.

Company number 02832509

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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)
27 Jul 2002 363s Return made up to 02/07/02; full list of members
18 Oct 2001 123 Nc inc already adjusted 05/09/01
18 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2001 AA Full accounts made up to 31 December 2000
08 Jul 2001 363s Return made up to 02/07/01; full list of members
01 Aug 2000 363s Return made up to 02/07/00; full list of members
01 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jul 2000 AA Full group accounts made up to 31 December 1999
29 Nov 1999 287 Registered office changed on 29/11/99 from: 9 greenways swaythling southampton hampshire SO16 2NY
04 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1999 123 £ nc 50000/60000 13/11/97
28 Jul 1999 363s Return made up to 02/07/99; no change of members
28 Jul 1999 AA Full group accounts made up to 31 December 1998
27 Jul 1998 363s Return made up to 02/07/98; full list of members
27 Jul 1998 AA Full group accounts made up to 31 December 1997
20 Jul 1998 88(2)R Ad 30/10/97--------- £ si 10000@1=10000 £ ic 12500/22500
30 Jul 1997 88(2)R Ad 03/09/96--------- £ si 10000@1
30 Jul 1997 AA Full group accounts made up to 31 December 1996
25 Jul 1997 363s Return made up to 02/07/97; full list of members
09 Jul 1996 363s Return made up to 02/07/96; no change of members
13 Jun 1996 AA Full accounts made up to 31 December 1995
09 Feb 1996 395 Particulars of mortgage/charge
14 Nov 1995 287 Registered office changed on 14/11/95 from: 113 winchester road chandlers ford eastleigh hampshire SO53 2GH
02 Oct 1995 395 Particulars of mortgage/charge
22 Aug 1995 AA Full accounts made up to 31 December 1994