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CDM SHOPFITTING LIMITED

Company number 03045911

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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 May 2010 CH01 Director's details changed for Richard Stephen Jones on 1 January 2010
05 May 2010 CH01 Director's details changed for Mr Clive Robert Dowling on 1 January 2010
05 May 2010 CH01 Director's details changed for Gareth Victor Burnside on 1 January 2010
23 Feb 2010 AA Full accounts made up to 31 May 2009
21 Apr 2009 363a Return made up to 13/04/09; full list of members
18 Feb 2009 AA Full accounts made up to 31 May 2008
29 Aug 2008 288c Director's change of particulars / stephen hayes / 25/08/2008
10 Jun 2008 287 Registered office changed on 10/06/2008 from c/o estrella group LIMITED lygon court hereward rise halesowen west midlands B62 8AN
07 May 2008 363a Return made up to 13/04/08; full list of members
07 Mar 2008 AA Full accounts made up to 31 May 2007
12 Sep 2007 CERTNM Company name changed creative design and management l imited\certificate issued on 12/09/07
16 May 2007 363s Return made up to 13/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
16 May 2007 287 Registered office changed on 16/05/07 from: lygon court hereward rise halesowen west midlands B62 8AN
27 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Property sale 29/03/07
21 Apr 2007 288a New director appointed
21 Apr 2007 288a New secretary appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 287 Registered office changed on 13/04/07 from: 60 sugarbrook road astonfields industrial estate bromsgrove worcestershire B60 3DN
13 Apr 2007 288b Director resigned
13 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Intragroup loan 29/03/07
13 Apr 2007 155(6)a Declaration of assistance for shares acquisition
13 Apr 2007 225 Accounting reference date extended from 30/04/07 to 31/05/07
13 Apr 2007 288a New director appointed
07 Apr 2007 395 Particulars of mortgage/charge
31 Mar 2007 395 Particulars of mortgage/charge