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CENDUIT LIMITED

Company number 04140495

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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)
19 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
08 Dec 2006 288b Director resigned
07 Dec 2006 288a New director appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
09 Jun 2006 AA Full accounts made up to 31 December 2004
15 Feb 2006 363s Return made up to 12/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2006 288b Director resigned
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
02 Jun 2005 288b Director resigned
02 Jun 2005 288a New director appointed
05 May 2005 AA Full accounts made up to 31 December 2003
30 Mar 2005 288a New secretary appointed
30 Mar 2005 288b Secretary resigned
10 Feb 2005 363s Return made up to 12/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Mar 2004 363s Return made up to 12/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 2004 CERT19 Certificate of reduction of share premium
28 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce shar prem acct 05/12/03
22 Jan 2004 OC Reduction of share premium acct
18 Dec 2003 SA Statement of affairs
18 Dec 2003 88(2)R Ad 03/11/03--------- £ si 1@1=1 £ ic 350/351
27 Nov 2003 88(2)R Ad 03/11/03--------- £ si 250@1=250 £ ic 100/350