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CDL GROUP HOLDINGS LIMITED

Company number 04051544

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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)
15 Jan 2013 CH03 Secretary's details changed for Mrs Melissa Fiona Johnson on 5 December 2012
09 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/04/2018.
15 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/04/2018.
16 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
20 Oct 2010 CH01 Director's details changed for Mrs Melissa Fiona Johnson on 1 October 2009
20 Oct 2010 CH03 Secretary's details changed for Mrs Melissa Fiona Johnson on 1 October 2010
11 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/04/2018.
08 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
07 Aug 2009 363a Return made up to 07/08/09; full list of members
16 Mar 2009 288c Director and secretary's change of particulars / melissa hogg / 02/05/2008
26 Feb 2009 AA Full accounts made up to 30 September 2008
13 Aug 2008 363a Return made up to 10/08/08; full list of members
31 Jan 2008 AA Group of companies' accounts made up to 30 September 2007
10 Aug 2007 363a Return made up to 10/08/07; full list of members
30 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
13 Oct 2006 288b Director resigned
15 Sep 2006 363a Return made up to 11/08/06; full list of members
15 Sep 2006 288b Director resigned
29 Aug 2006 287 Registered office changed on 29/08/06 from: c d l house, hindley street, stockport, cheshire SK1 3LF
14 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2006 AA Group of companies' accounts made up to 30 September 2005
10 May 2006 122 Conve 19/04/06