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CHEERDAWN LIMITED

Company number 04706257

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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)
16 Apr 2012 CH01 Director's details changed for Peter James Hamilton Wadley on 16 April 2012
16 Apr 2012 CH03 Secretary's details changed for Fleur Viola Wadley on 16 April 2012
16 Apr 2012 CH01 Director's details changed for Fleur Viola Wadley on 16 April 2012
14 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
17 Aug 2011 AD01 Registered office address changed from the Courtyard Evelyn Road Chiswick London W4 5JL on 17 August 2011
19 Jun 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 July 2010
  • GBP 800,100
14 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share rights 10/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Peter James Hamilton Wadley on 1 February 2010
11 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 21/03/09; full list of members
11 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
07 Aug 2008 363a Return made up to 21/03/08; full list of members
28 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
15 Apr 2007 363s Return made up to 21/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2007 287 Registered office changed on 27/02/07 from: 36 cowper road london W3 6PZ
27 Feb 2007 288b Secretary resigned
27 Feb 2007 288a New secretary appointed
06 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
19 Apr 2006 363s Return made up to 21/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
11 Jul 2005 363s Return made up to 21/03/05; full list of members
30 Mar 2005 287 Registered office changed on 30/03/05 from: 36 cowper road london greater london W3 6PZ