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CD-ADAPCO NEW HAMPSHIRE CO., LTD.

Company number 03400262

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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)
12 Nov 2015 TM01 Termination of appointment of Peter Steven Macdonald as a director on 5 September 2015
09 Sep 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
25 Feb 2015 AA Full accounts made up to 30 September 2014
23 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
23 Jul 2014 CH03 Secretary's details changed for Nicola Mary Scott Knight on 25 September 2013
02 Jul 2014 AA Full accounts made up to 30 September 2013
22 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
29 May 2013 AP01 Appointment of Mrs Sharron Lee Macdonald as a director
22 May 2013 AD01 Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 22 May 2013
25 Apr 2013 CERTNM Company name changed computational dynamics new hampshire co., LTD.\certificate issued on 25/04/13
  • RES15 ‐ Change company name resolution on 2013-04-24
  • NM01 ‐ Change of name by resolution
08 Apr 2013 AA Full accounts made up to 30 September 2012
29 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
13 Jun 2012 AA Full accounts made up to 30 September 2011
22 May 2012 CERTNM Company name changed computational dynamics north america LIMITED\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-21
  • NM01 ‐ Change of name by resolution
20 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 30 September 2010
05 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Peter Steven Macdonald on 8 July 2010
24 Feb 2010 AA Full accounts made up to 30 September 2009
22 Jul 2009 288c Director's change of particulars / peter macdonald / 22/07/2009
22 Jul 2009 363a Return made up to 08/07/09; full list of members
17 Feb 2009 AA Full accounts made up to 30 September 2008
29 Jul 2008 363a Return made up to 08/07/08; full list of members
08 May 2008 AA Full accounts made up to 30 September 2007
01 Aug 2007 363a Return made up to 08/07/07; full list of members