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CAD BUREAU SOUTHERN LIMITED

Company number 04392563

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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)
22 Nov 2006 MEM/ARTS Memorandum and Articles of Association
22 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares 29/08/06
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
17 May 2006 287 Registered office changed on 17/05/06 from: middleborough house 16 middleborough colchester essex CO1 1QT
10 Apr 2006 363s Return made up to 12/03/06; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 12/03/05; full list of members
  • 363(287) ‐ Registered office changed on 24/03/05
13 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Mar 2004 363s Return made up to 12/03/04; full list of members
  • 363(287) ‐ Registered office changed on 19/03/04
  • 363(353) ‐ Location of register of members address changed
13 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Apr 2003 363s Return made up to 12/03/03; full list of members
22 Apr 2002 88(2)R Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100
22 Apr 2002 287 Registered office changed on 22/04/02 from: 7 mill road sturry canterbury kent CT2 0AJ
22 Apr 2002 288a New secretary appointed;new director appointed
22 Apr 2002 288a New director appointed
14 Mar 2002 288b Secretary resigned
14 Mar 2002 288b Director resigned
12 Mar 2002 NEWINC Incorporation