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CDUK INVESTMENTS LIMITED

Company number 04337946

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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)
13 Nov 2003 288b Secretary resigned
13 Nov 2003 288a New secretary appointed
07 Aug 2003 288a New secretary appointed
07 Aug 2003 288b Secretary resigned
14 Jul 2003 CERTNM Company name changed cd uk investments LIMITED\certificate issued on 14/07/03
29 Apr 2003 288c Director's particulars changed
29 Apr 2003 288c Secretary's particulars changed
29 Apr 2003 288b Director resigned
02 Apr 2003 288b Secretary resigned
02 Apr 2003 288a New secretary appointed
24 Feb 2003 363s Return made up to 11/12/02; full list of members; amend
18 Feb 2003 288a New director appointed
02 Dec 2002 363s Return made up to 11/12/02; full list of members
22 Nov 2002 CERTNM Company name changed cd (uk investments) LIMITED\certificate issued on 21/11/02
19 Nov 2002 288c Secretary's particulars changed;director's particulars changed
19 Nov 2002 287 Registered office changed on 19/11/02 from: suite 16 beaufort court, admirals way south quay, waterside, london E14 9XL
16 Jul 2002 288a New director appointed
10 May 2002 288c Secretary's particulars changed;director's particulars changed
17 Apr 2002 88(2)R Ad 11/12/01--------- £ si 100@1=100 £ ic 2/102
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New secretary appointed;new director appointed
20 Dec 2001 287 Registered office changed on 20/12/01 from: 25 hill road, theydon bois, epping, essex CM16 7LX
20 Dec 2001 288b Director resigned
20 Dec 2001 288b Secretary resigned
11 Dec 2001 NEWINC Incorporation