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CADE MCKEEVER LTD

Company number 04350423

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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)
03 Feb 2008 288b Secretary resigned;director resigned
03 Feb 2008 288a New director appointed
16 Oct 2007 287 Registered office changed on 16/10/07 from: 70 haven road poole dorset BH13 7LY
21 Jan 2007 363s Return made up to 09/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
21 Nov 2006 287 Registered office changed on 21/11/06 from: 16 sandbourne road bournemouth dorset BH4 8JH
21 Feb 2006 363s Return made up to 09/01/06; full list of members
08 Nov 2005 288b Secretary resigned
08 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
08 Nov 2005 288a New secretary appointed
12 Sep 2005 CERTNM Company name changed first independent agency LIMITED\certificate issued on 12/09/05
05 Sep 2005 88(2)R Ad 23/08/05--------- £ si 2@1=2 £ ic 2/4
05 Sep 2005 288a New director appointed
14 Jan 2005 363s Return made up to 09/01/05; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
19 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 363s Return made up to 09/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
30 Sep 2003 287 Registered office changed on 30/09/03 from: the lodge castle rise snelsmore common newbury berkshire RG14 3BB
28 Jan 2003 363s Return made up to 09/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 May 2002 225 Accounting reference date extended from 31/01/03 to 30/06/03
28 Feb 2002 288b Secretary resigned
28 Feb 2002 288b Director resigned
28 Feb 2002 287 Registered office changed on 28/02/02 from: 42 cricklade street swindon wiltshire SN1 3HD
28 Feb 2002 288a New director appointed