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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)
07 Jun 2006 288a New director appointed
11 Apr 2006 363s Return made up to 05/04/06; full list of members
25 Jan 2006 AA Accounts for a small company made up to 30 April 2005
19 Apr 2005 363s Return made up to 05/04/05; full list of members
11 Nov 2004 AA Accounts for a small company made up to 30 April 2004
29 Mar 2004 363s Return made up to 05/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Feb 2004 288a New director appointed
12 Feb 2004 AA Full accounts made up to 30 April 2003
30 May 2003 288a New director appointed
20 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 155(6)a Declaration of assistance for shares acquisition
20 May 2003 155(6)a Declaration of assistance for shares acquisition
20 May 2003 287 Registered office changed on 20/05/03 from: 3RD floor bow chambers 8 tib lane manchester lancashire M2 4JB
20 May 2003 288b Secretary resigned
20 May 2003 288b Director resigned
20 May 2003 288a New secretary appointed
13 May 2003 395 Particulars of mortgage/charge
29 Apr 2003 363s Return made up to 05/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 AUD Auditor's resignation
07 Nov 2002 AA Accounts for a small company made up to 30 April 2002
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
26 Apr 2002 363s Return made up to 05/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001