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CDM DUCTWORK LIMITED

Company number 04042337

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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)
22 Jul 2004 288b Director resigned
01 Jul 2004 AUD Auditor's resignation
28 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 AA Accounts for a medium company made up to 31 March 2003
28 Aug 2003 363s Return made up to 27/07/03; full list of members
23 Sep 2002 AA Full accounts made up to 31 March 2002
10 Sep 2002 363s Return made up to 27/07/02; full list of members
15 Oct 2001 AA Full accounts made up to 31 March 2001
15 Aug 2001 363s Return made up to 27/07/01; full list of members
15 Jun 2001 88(2)R Ad 01/04/01--------- £ si 50000@1=50000 £ ic 78077/128077
15 Jun 2001 88(2)R Ad 01/04/01--------- £ si 18075@1=18075 £ ic 60002/78077
15 Jun 2001 88(2)R Ad 01/04/01--------- £ si 60000@1=60000 £ ic 2/60002
15 Jun 2001 123 Nc inc already adjusted 31/03/01
15 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2001 395 Particulars of mortgage/charge
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
30 Oct 2000 225 Accounting reference date shortened from 31/07/01 to 31/03/01
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New secretary appointed