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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)
05 Nov 2006 AA Accounts for a small company made up to 30 September 2005
05 Oct 2006 363a Return made up to 07/09/06; full list of members
05 Oct 2006 287 Registered office changed on 05/10/06 from: the anchorage saul gloucestershire GL2 7JZ
05 Oct 2006 287 Registered office changed on 05/10/06 from: unit 3 longbrook trading estate ashton vale road bristol BS3 2HT
29 Sep 2006 288a New director appointed
08 Jun 2006 288b Director resigned
08 Jun 2006 288b Director resigned
12 Dec 2005 363s Return made up to 07/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2005 AA Full accounts made up to 30 September 2004
08 Oct 2004 363s Return made up to 07/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 403a Declaration of satisfaction of mortgage/charge
10 Aug 2004 403a Declaration of satisfaction of mortgage/charge
10 Aug 2004 403a Declaration of satisfaction of mortgage/charge
23 Jul 2004 AA Full accounts made up to 30 September 2003
10 Oct 2003 363s Return made up to 07/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2003 AA Full accounts made up to 30 September 2002
03 Jul 2003 123 Nc inc already adjusted 20/05/03
03 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002 363s Return made up to 07/09/02; full list of members
03 Aug 2002 AA Full accounts made up to 30 September 2001
19 Sep 2001 363s Return made up to 07/09/01; full list of members
14 Apr 2001 AA Full accounts made up to 30 September 2000
27 Oct 2000 363s Return made up to 07/09/00; full list of members
  • 363(287) ‐ Registered office changed on 27/10/00