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CAGES LIMITED

Company number 04063849

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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)
06 Sep 2006 353 Location of register of members
08 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jul 2006 395 Particulars of mortgage/charge
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2005 169 £ ic 1000/770 23/09/05 £ sr 230@1=230
04 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2005 395 Particulars of mortgage/charge
05 Sep 2005 363a Return made up to 01/09/05; full list of members
17 Sep 2004 363s Return made up to 01/09/04; full list of members
12 Jul 2004 AA Accounts for a small company made up to 31 December 2003
29 Oct 2003 363s Return made up to 01/09/03; full list of members
10 May 2003 AA Accounts for a dormant company made up to 31 December 2002
10 May 2003 88(2)R Ad 31/12/02--------- £ si 998@1=998 £ ic 2/1000
10 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2002 CERTNM Company name changed C.A.G.E.S. LTD\certificate issued on 18/12/02
05 Dec 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
04 Sep 2002 363s Return made up to 01/09/02; full list of members
14 May 2002 AA Accounts for a dormant company made up to 30 September 2001
14 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Sep 2001 88(2)R Ad 22/08/01--------- £ si 1@1
21 Sep 2001 363s Return made up to 01/09/01; full list of members
02 Jul 2001 287 Registered office changed on 02/07/01 from: 134 bradford road dewsbury west yorkshire WF13 2EW
02 Jul 2001 288a New secretary appointed;new director appointed
02 Jul 2001 288a New director appointed
06 Sep 2000 288b Secretary resigned