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CADENA CONSULT LIMITED

Company number 03766071

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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 Aug 2003 CERTNM Company name changed primebuild developments LIMITED\certificate issued on 13/08/03
23 May 2003 363s Return made up to 07/05/03; full list of members
17 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Oct 2002 AA Accounts for a dormant company made up to 31 May 2002
30 May 2002 363s Return made up to 07/05/02; full list of members
21 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
07 Jul 2001 363s Return made up to 07/05/01; full list of members
  • 363(287) ‐ Registered office changed on 07/07/01
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
12 Jul 2000 363s Return made up to 07/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jun 1999 288a New director appointed
29 Jun 1999 288b Secretary resigned
29 Jun 1999 288a New secretary appointed
29 Jun 1999 288b Director resigned
29 Jun 1999 287 Registered office changed on 29/06/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
07 May 1999 NEWINC Incorporation