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CAC LIMITED

Company number 03284153

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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 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2008 363a Return made up to 26/11/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 288c Director's change of particulars / kevin wheeler / 29/09/2008
30 Nov 2007 363a Return made up to 26/11/07; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
06 Dec 2006 288c Secretary's particulars changed
06 Dec 2006 288c Director's particulars changed
04 Dec 2006 288c Director's particulars changed
01 Dec 2006 363a Return made up to 26/11/06; full list of members
05 Oct 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 288c Director's particulars changed
22 Aug 2006 288c Director's particulars changed
22 Aug 2006 288c Secretary's particulars changed
20 Jan 2006 AUD Auditor's resignation
18 Jan 2006 AA Full accounts made up to 31 December 2004
05 Dec 2005 363a Return made up to 26/11/05; full list of members
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
24 Mar 2005 AA Full accounts made up to 31 December 2003
10 Dec 2004 288b Director resigned
08 Dec 2004 363a Return made up to 26/11/04; full list of members
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
17 Sep 2004 287 Registered office changed on 17/09/04 from: 8 mercers row cambridge cambridgeshire CB5 8HY
06 Feb 2004 AA Full accounts made up to 31 December 2002