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CGDM LIMITED

Company number 03965214

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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)
23 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
23 Dec 2010 AP01 Appointment of Mr Russell Holden as a director
26 Jan 2010 AA Accounts for a small company made up to 30 April 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 Mr Andrew William Roe on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Andrew James Wilson on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Patricia Frances Thomson on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Karl Steven Harrison on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Sarah Ann Roscoe on 1 October 2009
15 Jan 2010 CH01 Director's details changed for James Samuel Walker on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Simon Merrett on 1 October 2009
15 Jan 2010 CH03 Secretary's details changed for James Samuel Walker on 1 October 2009
01 Sep 2009 288a Director appointed simon merrett
01 Sep 2009 288a Director appointed sarah ann roscoe
27 Apr 2009 CERTNM Company name changed northern sheriffs LIMITED\certificate issued on 30/04/09
20 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 12/02/2009
20 Feb 2009 288a Director and secretary appointed james samuel walker
20 Feb 2009 288b Appointment terminated secretary andrew wilson
12 Feb 2009 363a Return made up to 10/02/09; full list of members
28 Jan 2009 AA Accounts for a small company made up to 30 April 2008
24 Jul 2008 363a Return made up to 05/04/08; full list of members
08 Jan 2008 AA Accounts for a small company made up to 30 April 2007
17 Aug 2007 288b Director resigned
16 May 2007 363s Return made up to 05/04/07; no change of members
28 Feb 2007 AA Accounts for a small company made up to 30 April 2006