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CDK AUTOMOTIVE SYSTEMS LIMITED

Company number 04011817

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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)
17 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sec auth lodge artic 09/02/01
20 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 AA Full accounts made up to 30 June 2005
18 Jun 2005 363s Return made up to 09/06/05; full list of members
13 Apr 2005 AA Full accounts made up to 30 June 2004
14 Mar 2005 288b Director resigned
19 Jul 2004 363s Return made up to 09/06/04; full list of members
10 Mar 2004 AA Full accounts made up to 30 June 2003
19 Jun 2003 363s Return made up to 09/06/03; full list of members
19 Jun 2003 AA Full accounts made up to 30 June 2002
10 Oct 2002 287 Registered office changed on 10/10/02 from: herongate house charnham park hungerford berkshire RG017 0YU
07 Aug 2002 363s Return made up to 09/06/02; full list of members
  • 363(287) ‐ Registered office changed on 07/08/02
26 Jun 2002 AA Full accounts made up to 30 June 2001
02 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
24 Jul 2001 88(2)R Ad 12/02/01--------- £ si 593999@1
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
02 Jul 2001 363s Return made up to 09/06/01; full list of members
  • 363(288) ‐ Secretary resigned
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New director appointed