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CDM SOLUTIONS LIMITED

Company number 02902543

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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)
18 Aug 2010 AP01 Appointment of Mrs Sylvana Jane Cummings as a director
18 Aug 2010 TM01 Termination of appointment of Sylvana Cummings as a director
18 Aug 2010 AP01 Appointment of Mrs Sylvana Jane Cummings as a director
21 Apr 2010 AA Accounts for a small company made up to 31 December 2009
09 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Andrew Clifford King on 4 March 2010
11 Mar 2009 363a Return made up to 25/02/09; full list of members
10 Mar 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Nov 2008 AUD Auditor's resignation
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2008 288a Director appointed paul john deane
10 Nov 2008 288a Director appointed andrew clifford king
10 Nov 2008 287 Registered office changed on 10/11/2008 from, westward house, carter street, uttoxeter, staffordshire, ST14 8EU
10 Nov 2008 288b Appointment terminated director christopher trumper
10 Nov 2008 288b Appointment terminated secretary susan hampton
10 Nov 2008 288a Secretary appointed sylvana jane cummings
14 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
16 May 2008 363a Return made up to 25/02/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Feb 2007 363a Return made up to 25/02/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
17 Mar 2006 363a Return made up to 25/02/06; full list of members
16 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005