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C A D ARCHITECTS LIMITED

Company number 04104241

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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)
30 Oct 2008 AA Full accounts made up to 31 December 2007
29 Oct 2007 363a Return made up to 19/10/07; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 288b Director resigned
03 Apr 2007 288a New director appointed
11 Dec 2006 363a Return made up to 19/10/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
04 Jan 2006 288a New director appointed
28 Dec 2005 363s Return made up to 19/10/05; full list of members
  • 363(287) ‐ Registered office changed on 28/12/05
27 Oct 2005 AA Full accounts made up to 31 December 2004
03 Nov 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2004 MEM/ARTS Memorandum and Articles of Association
30 Apr 2004 123 Nc inc already adjusted 25/02/04
30 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allott equitysecurities 25/02/04
30 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003 288b Director resigned
04 Dec 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director resigned
18 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2003 CERTNM Company name changed cornwall architectural design li mited\certificate issued on 17/11/03
03 Oct 2003 AA Full accounts made up to 31 December 2002
14 Aug 2003 288a New director appointed