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CADSMART(UK)LIMITED

Company number 04501050

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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)
30 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Aug 2005 363s Return made up to 01/08/05; full list of members
22 Aug 2005 MA Memorandum and Articles of Association
18 Aug 2005 123 Nc inc already adjusted 01/08/05
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Jan 2005 288a New director appointed
10 Jan 2005 287 Registered office changed on 10/01/05 from: kings house 14 orchard street bristol BS1 5EH
06 Jan 2005 395 Particulars of mortgage/charge
07 Sep 2004 363s Return made up to 01/08/04; full list of members
07 Sep 2004 363(288) Secretary's particulars changed
07 Sep 2004 363(287) Registered office changed on 07/09/04
29 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
22 Mar 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
25 Oct 2003 363s Return made up to 01/08/03; full list of members
07 May 2003 288a New secretary appointed
23 Apr 2003 288a New director appointed
23 Apr 2003 288b Director resigned
23 Apr 2003 288b Secretary resigned;director resigned
01 Apr 2003 287 Registered office changed on 01/04/03 from: cadtest centre chillington kingsbridge south devon TQ7 1JA
02 Oct 2002 288a New secretary appointed;new director appointed
02 Oct 2002 288a New director appointed
02 Oct 2002 287 Registered office changed on 02/10/02 from: one redcliff street bristol BS99 7JZ