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CAWDOR CONSTRUCTION LIMITED

Company number 03828274

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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)
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2011 AUD Auditor's resignation
22 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
22 Aug 2011 AD01 Registered office address changed from 3 Glenmore Business Park Holton Heath Poole Dorset BH16 6NL on 22 August 2011
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 18
29 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of land and access 13/06/2011
11 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Oct 2010 MG01 Duplicate mortgage certificatecharge no:16
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 16
03 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Hamish Charles Bruce Macbeth on 3 August 2010
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 14
09 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of land 28/06/2010
02 Jan 2010 AA Accounts for a small company made up to 31 August 2009
18 Aug 2009 363a Return made up to 04/08/09; full list of members
18 Aug 2009 288c Director and secretary's change of particulars / hamish macbeth / 18/08/2009
23 Jun 2009 AA Accounts for a small company made up to 31 August 2008
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 13
13 Aug 2008 363a Return made up to 04/08/08; full list of members
06 Mar 2008 AA Accounts for a small company made up to 31 August 2007
14 Aug 2007 363a Return made up to 04/08/07; full list of members
04 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 395 Particulars of mortgage/charge
27 Jun 2007 AA Accounts for a small company made up to 31 August 2006