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CADLAKE LIMITED

Company number 03749792

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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)
02 Jun 2010 CH01 Director's details changed for Gerald Acton on 9 April 2010
07 Apr 2010 CH03 Secretary's details changed for Kenneth Edward Leyland on 19 March 2010
07 Apr 2010 CH01 Director's details changed for Kenneth Edward Leyland on 19 March 2010
11 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Apr 2009 363a Return made up to 09/04/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
24 Apr 2008 363a Return made up to 09/04/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
03 May 2007 363a Return made up to 09/04/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
27 Jun 2006 363a Return made up to 09/04/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
06 Jul 2005 363a Return made up to 09/04/05; full list of members
13 May 2005 395 Particulars of mortgage/charge
18 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
14 Apr 2005 288b Secretary resigned;director resigned
26 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
26 Apr 2004 363a Return made up to 09/04/04; full list of members
05 Apr 2004 363a Return made up to 09/04/03; full list of members; amend
20 Oct 2003 363a Return made up to 09/04/03; full list of members
20 Oct 2003 288a New secretary appointed
19 Aug 2003 88(2)R Ad 27/02/03--------- £ si 1@1=1 £ ic 199/200
13 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002