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CDL BUSINESS SERVICES GROUP LIMITED

Company number 04368116

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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)
28 Jan 2008 363a Return made up to 28/01/08; full list of members
19 Oct 2007 395 Particulars of mortgage/charge
05 Sep 2007 AA Accounts for a small company made up to 31 October 2006
30 Jan 2007 363a Return made up to 29/01/07; full list of members
30 Jan 2007 190 Location of debenture register
30 Jan 2007 353 Location of register of members
30 Jan 2007 287 Registered office changed on 30/01/07 from: unit e 04 towerbridge business complex 100 clements road bermondsey london SE16 4DG
06 Sep 2006 AA Accounts for a small company made up to 31 October 2005
22 Feb 2006 363s Return made up to 29/01/06; full list of members
30 Dec 2005 395 Particulars of mortgage/charge
30 Dec 2005 395 Particulars of mortgage/charge
05 Sep 2005 AA Accounts for a small company made up to 31 October 2004
09 Apr 2005 363s Return made up to 29/01/05; full list of members
02 Dec 2004 288b Secretary resigned
02 Dec 2004 288a New secretary appointed
31 Aug 2004 AA Accounts for a small company made up to 31 October 2003
10 Feb 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2003 AA Accounts for a small company made up to 31 October 2002
17 Jul 2003 288b Secretary resigned;director resigned
17 Jul 2003 288a New secretary appointed
26 Mar 2003 363s Return made up to 06/02/03; full list of members
27 Nov 2002 225 Accounting reference date shortened from 28/02/03 to 31/10/02
11 Oct 2002 SA Statement of affairs
11 Oct 2002 88(2)R Ad 19/07/02--------- £ si 998@1=998 £ ic 2/1000
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association