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CADUCEUS ESTATES LIMITED

Company number 03976864

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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)
19 Dec 2008 AA Group of companies' accounts made up to 31 December 2006
20 Aug 2008 288c Director's change of particulars / stephen allen / 31/07/2008
22 Apr 2008 363a Return made up to 19/04/08; full list of members
01 Feb 2008 288b Director resigned
01 May 2007 363a Return made up to 19/04/07; full list of members
16 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Director resigned
02 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
26 Jul 2006 288c Director's particulars changed
13 Jun 2006 288b Director resigned
19 Apr 2006 363a Return made up to 19/04/06; full list of members
19 Apr 2006 287 Registered office changed on 19/04/06 from: hermes administration services LIMITED lloyds chambers 1 portsoken street london E1 8BT
16 Mar 2006 288c Director's particulars changed
02 Feb 2006 288a New director appointed
01 Feb 2006 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288a New director appointed
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2005 AA Group of companies' accounts made up to 30 September 2004