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CACTUS SEARCH LIMITED

Company number 04985938

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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)
21 Apr 2011 MISC Section 519
06 Apr 2011 AA03 Resignation of an auditor
04 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
05 Nov 2010 CH01 Director's details changed for Jonathan David Smith on 28 October 2010
03 Jun 2010 AA Full accounts made up to 30 November 2009
05 Jan 2010 AUD Auditor's resignation
31 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Guy Matthew Masters on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Francesca Randle on 31 December 2009
07 Jun 2009 AA Full accounts made up to 30 November 2008
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 05/12/08; full list of members
26 Aug 2008 288b Appointment terminated director paul doona
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Apr 2008 288a Director appointed jonathan david smith
14 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Apt of auditor and directors 03/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Property sale 03/04/2008
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/04/2008
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/04/2008
11 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 30/11/2008
11 Apr 2008 287 Registered office changed on 11/04/2008 from cactus house 30 foregate street worcester worcestershire WR1 1DS
09 Apr 2008 288a Secretary appointed nigel john dudley
09 Apr 2008 288a Director appointed paul doona