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CADENZA GROUP PLC

Company number 04215706

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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)
21 Aug 2007 288b Secretary resigned;director resigned
21 Aug 2007 288a New secretary appointed
16 Jun 2007 363s Return made up to 14/05/07; no change of members
30 Nov 2006 AA Group of companies' accounts made up to 30 April 2006
26 May 2006 363s Return made up to 14/05/06; full list of members
04 Feb 2006 395 Particulars of mortgage/charge
28 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
25 May 2005 363s Return made up to 14/05/05; full list of members
13 Dec 2004 288a New director appointed
13 Dec 2004 288b Director resigned
26 Nov 2004 AA Group of companies' accounts made up to 30 April 2004
11 Jun 2004 363s Return made up to 14/05/04; full list of members
  • 363(287) ‐ Registered office changed on 11/06/04
01 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
16 Jun 2003 363s Return made up to 14/05/03; full list of members
10 Dec 2002 AA Group of companies' accounts made up to 30 April 2002
02 Jun 2002 363s Return made up to 14/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2002 288a New director appointed
22 Nov 2001 288a New secretary appointed
22 Nov 2001 288b Secretary resigned
28 Oct 2001 287 Registered office changed on 28/10/01 from: connaught house alexandra terrace guildford surrey GU1 3DA
21 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Amend clause on memoran 05/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2001 CERT8 Certificate of authorisation to commence business and borrow
19 Sep 2001 117 Application to commence business
18 Sep 2001 288b Director resigned