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CADANTIS ASSOCIATES LTD

Company number 04889977

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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)
13 Nov 2008 363a Return made up to 05/09/08; full list of members
04 Nov 2008 288a Director appointed mr martin glen collins
04 Nov 2008 288b Appointment terminated director peter norman
03 Nov 2008 287 Registered office changed on 03/11/2008 from unit 5 station wharf church road furnace end warwickshire B46 2JY
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Oct 2007 363s Return made up to 05/09/07; no change of members
17 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Oct 2006 363s Return made up to 05/09/06; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
26 May 2006 225 Accounting reference date shortened from 31/12/05 to 30/09/05
16 Nov 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Oct 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
28 Oct 2005 363s Return made up to 05/09/05; full list of members
29 Sep 2004 363s Return made up to 05/09/04; full list of members
30 Jun 2004 287 Registered office changed on 30/06/04 from: cadantis associates LTD units 4 & 5 waterloo ave indust est, burhill way birmingham B37 6RF
30 Jun 2004 88(2)R Ad 22/01/04--------- £ si 400@1=400 £ ic 100/500
30 Jun 2004 123 Nc inc already adjusted 15/01/04
30 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003 88(2)R Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100
10 Sep 2003 288a New director appointed
09 Sep 2003 288b Secretary resigned
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New secretary appointed
09 Sep 2003 288b Director resigned