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CADECK LTD

Company number 03045468

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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)
07 Jan 2003 288c Director's particulars changed
07 Jan 2003 288c Secretary's particulars changed
07 Jan 2003 287 Registered office changed on 07/01/03 from: 5 nonsuch court avenue east ewell,epsom surrey KT17 2RX
12 Dec 2002 AA Total exemption small company accounts made up to 5 April 2002
21 May 2002 363s Return made up to 12/04/02; full list of members
21 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 2002 AA Total exemption small company accounts made up to 5 April 2001
26 Apr 2001 363s Return made up to 12/04/01; full list of members
05 Apr 2001 225 Accounting reference date shortened from 30/04/01 to 05/04/01
20 Sep 2000 AA Accounts for a small company made up to 30 April 2000
19 Apr 2000 363s Return made up to 12/04/00; full list of members
13 Jan 2000 AA Accounts for a small company made up to 30 April 1999
09 May 1999 363s Return made up to 12/04/99; full list of members
05 Jan 1999 AA Accounts for a small company made up to 30 April 1998
27 Apr 1998 363s Return made up to 12/04/98; no change of members
21 Jan 1998 AA Accounts for a small company made up to 30 April 1997
13 May 1997 363s Return made up to 12/04/97; no change of members
30 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 1997 AA Accounts for a small company made up to 30 April 1996
15 Dec 1996 288a New director appointed
20 Nov 1996 363s Return made up to 12/04/96; full list of members
17 May 1995 224 Accounting reference date notified as 30/04
17 May 1995 288 New director appointed