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CDL 2003 MANAGEMENT LIMITED

Company number 04970903

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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)
14 Jul 2005 123 Nc inc already adjusted 29/06/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 363s Return made up to 20/11/04; full list of members
  • 363(287) ‐ Registered office changed on 02/12/04
15 Sep 2004 225 Accounting reference date extended from 30/11/04 to 30/04/05
19 Dec 2003 288a New secretary appointed;new director appointed
19 Dec 2003 288a New director appointed
19 Dec 2003 288b Secretary resigned;director resigned
19 Dec 2003 288b Director resigned
20 Nov 2003 NEWINC Incorporation