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CDM STRAVITEC LIMITED

Company number 04433814

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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 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 9 May 2010 with full list of shareholders
07 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Laurence Carels on 8 May 2010
07 Jun 2010 CH01 Director's details changed for Patrick Carels on 8 May 2010
27 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-12
27 Apr 2010 CONNOT Change of name notice
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Aug 2009 288b Appointment terminated secretary roger kelly
14 Aug 2009 288a Secretary appointed louise kathryn finn
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 08/05/09; no change of members
20 Feb 2009 288a Director appointed laurence carels
19 Feb 2009 288b Appointment terminated director pieter demuynck
18 Jun 2008 363s Return made up to 08/05/08; full list of members
16 Apr 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary
12 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
13 Nov 2007 288b Director resigned
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
30 Jul 2007 363s Return made up to 08/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006