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CADBURY FINANCIAL SERVICES

Company number 03006769

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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 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 288b Director resigned
31 Oct 2003 AA Full accounts made up to 29 December 2002
24 Jun 2003 288c Director's particulars changed
17 May 2003 288b Secretary resigned
17 May 2003 288a New secretary appointed
27 Mar 2003 288c Secretary's particulars changed;director's particulars changed
12 Feb 2003 88(2)R Ad 20/12/02--------- £ si 86@1
12 Feb 2003 363a Return made up to 06/01/03; full list of members
31 Oct 2002 AA Full accounts made up to 30 December 2001
17 Aug 2002 AUD Auditor's resignation
07 Feb 2002 363a Return made up to 06/01/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
12 Mar 2001 287 Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT
27 Feb 2001 288c Director's particulars changed
27 Feb 2001 363a Return made up to 06/01/01; full list of members
01 Nov 2000 AA Full accounts made up to 2 January 2000
28 Jan 2000 363a Return made up to 06/01/00; full list of members
27 Oct 1999 AA Full accounts made up to 2 January 1999
01 Mar 1999 288b Director resigned
02 Feb 1999 363a Return made up to 06/01/99; full list of members
31 Oct 1998 AA Full accounts made up to 3 January 1998
23 Jun 1998 288b Director resigned
16 Mar 1998 363a Return made up to 06/01/98; full list of members