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C.A. (EVENWOOD) LIMITED

Company number 03913943

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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)
15 Jun 2010 AA Full accounts made up to 30 September 2009
15 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Brian Douglas Watson on 11 December 2009
31 Jul 2009 AA Full accounts made up to 30 September 2008
29 Apr 2009 288b Appointment terminated director nigel randon partis
04 Feb 2009 363a Return made up to 14/01/09; full list of members
15 Feb 2008 AA Full accounts made up to 30 September 2007
14 Jan 2008 363a Return made up to 14/01/08; full list of members
20 Feb 2007 363s Return made up to 14/01/07; full list of members
19 Dec 2006 CERTNM Company name changed C.A. group (holdings) LIMITED\certificate issued on 19/12/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
09 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 AA Group of companies' accounts made up to 30 September 2006
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
16 Feb 2006 363s Return made up to 14/01/06; full list of members
15 Feb 2006 AA Group of companies' accounts made up to 30 September 2005