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CADICAL LIMITED

Company number 03592602

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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)
24 Feb 2003 CERTNM Company name changed caretakers (midlands) LIMITED\certificate issued on 24/02/03
30 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director resigned
31 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
31 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jul 2001 363s Return made up to 03/07/01; full list of members
13 Jul 2000 363s Return made up to 03/07/00; full list of members
15 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jun 1999 363s Return made up to 03/07/99; full list of members
16 Sep 1998 288a New secretary appointed
16 Sep 1998 288a New director appointed
16 Sep 1998 288a New director appointed
16 Sep 1998 288b Director resigned
16 Sep 1998 288b Secretary resigned
16 Sep 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
16 Sep 1998 287 Registered office changed on 16/09/98 from: queens house queens road coventry west midlands CV1 3DR
16 Jul 1998 288b Secretary resigned
03 Jul 1998 NEWINC Incorporation
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