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C.D.C. (HOLDINGS) LIMITED

Company number 03674258

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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)
13 May 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
30 Apr 2009 AA Accounts for a small company made up to 30 June 2008
21 Jan 2009 288b Appointment terminated secretary christina strain
21 Jan 2009 288a Secretary appointed james edward hodges
22 Dec 2008 363a Return made up to 25/11/08; full list of members
09 Jul 2008 AA Accounts for a small company made up to 30 June 2007
06 Jun 2008 169 Capitals not rolled up
28 May 2008 MEM/ARTS Memorandum and Articles of Association
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2008 288b Appointment terminated director ian bradley
30 Nov 2007 363a Return made up to 25/11/07; full list of members
10 May 2007 AA Accounts for a small company made up to 30 June 2006
05 Dec 2006 363a Return made up to 25/11/06; full list of members
09 Aug 2006 288a New secretary appointed
16 May 2006 287 Registered office changed on 16/05/06 from: diddington farm diddington lane meriden west midlands CV7 7HQ
06 Apr 2006 288b Secretary resigned
30 Mar 2006 287 Registered office changed on 30/03/06 from: 11 stuarts green pedmore stourbridge west midlands DY9 0XR
15 Feb 2006 AA Accounts for a small company made up to 30 June 2005
20 Dec 2005 363s Return made up to 25/11/05; full list of members
24 Mar 2005 AA Accounts for a small company made up to 30 June 2004
02 Dec 2004 363s Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2004 AA Accounts for a small company made up to 30 June 2003
07 Jan 2004 363s Return made up to 25/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2002 AA Accounts for a small company made up to 30 June 2002
30 Nov 2002 363s Return made up to 25/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed