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CLADANCO LIMITED

Company number 02965602

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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)
11 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 110
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 110
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
07 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 110
07 Feb 2011 SH10 Particulars of variation of rights attached to shares
07 Feb 2011 CC04 Statement of company's objects
07 Feb 2011 SH08 Change of share class name or designation
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Shaun Steven Morris on 7 September 2010
17 Sep 2010 CH01 Director's details changed for Gary Stephen March on 7 September 2010
03 Sep 2010 AD01 Registered office address changed from the Anchorage Saul Gloucestershire GL2 7JZ on 3 September 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
06 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
12 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 07/09/08; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
03 Oct 2007 363a Return made up to 07/09/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 30 September 2006