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COLIN DUGDALE LIMITED

Company number 03616748

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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 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
10 Aug 2004 363s Return made up to 30/07/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Aug 2003 363s Return made up to 30/07/03; full list of members
13 Nov 2002 287 Registered office changed on 13/11/02 from: 14 lambourne crescent cardiff business park llanishen cardiff CF14 5GF
08 Nov 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Aug 2001 363s Return made up to 17/08/01; full list of members
15 Sep 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 363s Return made up to 17/08/00; full list of members
  • 363(287) ‐ Registered office changed on 05/09/00
24 Aug 1999 363s Return made up to 17/08/99; full list of members
14 Jan 1999 88(2)R Ad 29/12/98--------- £ si 1@1=1 £ ic 1/2
06 Jan 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
06 Jan 1999 288b Director resigned
06 Jan 1999 288b Secretary resigned
06 Jan 1999 288a New director appointed
06 Jan 1999 288a New secretary appointed;new director appointed
06 Jan 1999 287 Registered office changed on 06/01/99 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
24 Dec 1998 CERTNM Company name changed J. sherlock & sons LIMITED\certificate issued on 29/12/98
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1998 NEWINC Incorporation