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CAG (UK) LIMITED

Company number 03695131

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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)
20 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Edward Wilkinson on 1 November 2009
15 Feb 2010 CH01 Director's details changed for Gary Rowley on 1 November 2009
15 Feb 2010 CH01 Director's details changed for Christopher Hodges on 1 November 2009
11 Feb 2010 AP01 Appointment of Mr Edward Wilkinson as a director
11 Feb 2010 TM01 Termination of appointment of Cag Uk Limited as a director
10 Feb 2010 AP02 Appointment of Cag Uk Limited as a director
31 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 88(2) Ad 15/06/09\gbp si 10@1=10\gbp ic 100/110\
18 Jun 2009 123 Nc inc already adjusted 15/06/09
18 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Feb 2009 363a Return made up to 14/01/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 363a Return made up to 14/01/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Nov 2007 122 Nc dec already adjusted 26/10/07
28 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288b Secretary resigned
06 Mar 2007 363a Return made up to 14/01/07; full list of members