CADLAKE LIMITED

Company number 03749792

Date	Type	Description	View / Download
03 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
03 May 2001	363s	Return made up to 09/04/01; full list of members	(7 pages)
22 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
14 Mar 2001	225	Accounting reference date shortened from 30/04/01 to 31/05/00	(1 page)
14 Apr 2000	363s	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/04/00 363(353) ‐ Location of register of members address changed	(7 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
14 Jul 1999	288b	Secretary resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
10 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 33@1=33 £ ic 166/199	(2 pages)
10 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 33@1=33 £ ic 133/166	(2 pages)
10 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 33@1=33 £ ic 100/133	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 50@1=50 £ ic 50/100	(2 pages)
10 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 49@1=49 £ ic 1/50	(2 pages)
02 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jun 1999	123	£ nc 10000/20000 26/05/99	(1 page)
02 Jun 1999	325	Location of register of directors' interests	(1 page)
02 Jun 1999	353	Location of register of members	(1 page)
02 Jun 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288a	New secretary appointed	(2 pages)
23 Apr 1999	288b	Secretary resigned	(1 page)
23 Apr 1999	288b	Director resigned	(1 page)
23 Apr 1999	287	Registered office changed on 23/04/99 from: 17 city business centre, lower road, london, SE16 1AA	(1 page)