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CADMAN FINE WINES LIMITED

Company number 04231959

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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)
20 Jan 2010 MISC Form 123
20 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2009 CONNOT Change of name notice
24 Jun 2009 363a Return made up to 11/06/09; full list of members
11 Jun 2009 288a Secretary appointed aston house nominees LIMITED
11 Jun 2009 288b Appointment terminated secretary richard lowden
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 11/06/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Jul 2007 363a Return made up to 11/06/07; full list of members
13 Jul 2007 288c Director's particulars changed
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Jun 2006 363a Return made up to 11/06/06; full list of members
27 Jun 2006 288c Director's particulars changed
06 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Jun 2005 363s Return made up to 11/06/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Nov 2004 403a Declaration of satisfaction of mortgage/charge
25 Oct 2004 363s Return made up to 11/06/04; full list of members; amend
10 Sep 2004 AA Total exemption small company accounts made up to 31 March 2003
12 Jul 2004 363s Return made up to 11/06/04; full list of members
23 Feb 2004 288b Secretary resigned
10 Feb 2004 288a New secretary appointed
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2002
18 Aug 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed