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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)
06 Mar 2007 288c Secretary's particulars changed;director's particulars changed
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2006 363a Return made up to 14/01/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 15/04/05
24 Jan 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Feb 2004 287 Registered office changed on 19/02/04 from: 14 high street poole dorset BH15 1BP
19 Feb 2004 363s Return made up to 14/01/04; full list of members
28 Jan 2004 AA Accounts for a small company made up to 31 March 2003
28 Feb 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2003 AA Full accounts made up to 31 March 2002
25 Feb 2002 363s Return made up to 14/01/02; full list of members
20 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
28 Feb 2001 363s Return made up to 14/01/01; full list of members
15 Nov 2000 AA Full accounts made up to 31 March 2000
03 Mar 2000 287 Registered office changed on 03/03/00 from: 14 high street poole dorset BH15 1BP
29 Feb 2000 363s Return made up to 14/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2000 287 Registered office changed on 02/02/00 from: allfix house 43 fernheath road bournemouth BH11 8SG
01 Mar 1999 287 Registered office changed on 01/03/99 from: 1ST floor 20 poole hill bournemouth BH2 5PS
16 Feb 1999 88(2)R Ad 17/01/99--------- £ si 98@1=98 £ ic 2/100
16 Feb 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
16 Feb 1999 288a New secretary appointed;new director appointed
16 Feb 1999 288a New director appointed