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CADW MI GEI LIMITED

Company number 03964679

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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)
27 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Gwenan Hughes Williams on 5 April 2010
27 Apr 2010 CH01 Director's details changed for Richard Rhys Everitt on 5 April 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 05/04/09; full list of members
10 Apr 2008 363a Return made up to 05/04/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Apr 2007 363a Return made up to 05/04/07; full list of members
06 Jan 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
06 Dec 2006 288a New director appointed
20 Jun 2006 AA Accounts for a small company made up to 30 September 2005
27 Apr 2006 363a Return made up to 05/04/06; full list of members
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Secretary resigned
20 Oct 2005 288a New secretary appointed
13 Jun 2005 363s Return made up to 05/04/05; full list of members
01 Mar 2005 AA Accounts for a small company made up to 30 September 2004
19 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 AA Accounts for a small company made up to 30 September 2003
21 Apr 2004 363s Return made up to 05/04/04; full list of members
16 Apr 2003 363s Return made up to 05/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2003 AA Accounts for a small company made up to 30 September 2002