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GM CAD LIMITED

Company number 04835815

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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)
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Geoff Matthews on 17 July 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Aug 2009 363a Return made up to 17/07/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Oct 2008 287 Registered office changed on 27/10/2008 from 38 tweed road redcar cleveland TS10 1PR
27 Oct 2008 288c Director and secretary's change of particulars / geoff matthews / 27/10/2008
27 Oct 2008 288c Director and secretary's change of particulars / geoff matthews / 27/10/2008
15 Oct 2008 288a Secretary appointed mr geoff matthews
18 Jul 2008 363a Return made up to 17/07/08; full list of members
17 Jul 2008 288b Appointment terminated secretary lesley matthews
21 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
15 Aug 2007 363a Return made up to 17/07/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Apr 2007 288c Director's particulars changed
24 Apr 2007 288c Secretary's particulars changed
23 Apr 2007 287 Registered office changed on 23/04/07 from: 19 barns close bradninch exeter EX5 4QJ
25 Jul 2006 288c Director's particulars changed
25 Jul 2006 288c Secretary's particulars changed
25 Jul 2006 287 Registered office changed on 25/07/06 from: 38 tweed road redcar TS10 1PR
25 Jul 2006 363a Return made up to 17/07/06; full list of members
16 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
11 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 363a Return made up to 17/07/05; full list of members