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CDN PLANNING (WALES) LTD

Company number 05433129

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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)
23 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Graham Stephen Carlisle on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Rhys Davies on 1 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 AA01 Previous accounting period shortened from 30 April 2009 to 31 March 2009
24 Nov 2009 88(2) Capitals not rolled up
18 Nov 2009 AR01 Annual return made up to 22 April 2009 with full list of shareholders
23 Apr 2009 363a Return made up to 22/04/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Nov 2008 363a Return made up to 22/04/08; full list of members
30 Oct 2008 88(2) Ad 24/10/08\gbp si 9998@1=9998\gbp ic 2/10000\
30 Oct 2008 128(4) Notice of assignment of name or new name to shares
30 Oct 2008 123 Nc inc already adjusted 24/10/08
30 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2008 288a Director appointed rhys davies
07 Nov 2007 CERTNM Company name changed cdn planning (south wales) limit ed\certificate issued on 07/11/07
25 Jul 2007 AA Accounts for a dormant company made up to 30 April 2007
25 Jul 2007 AA Accounts for a dormant company made up to 30 April 2006
19 Jun 2007 363s Return made up to 22/04/07; full list of members
17 May 2006 363s Return made up to 22/04/06; full list of members
18 May 2005 288b Secretary resigned
18 May 2005 288b Director resigned
17 May 2005 288a New director appointed
17 May 2005 288a New secretary appointed;new director appointed
17 May 2005 287 Registered office changed on 17/05/05 from: 14-18 city road, cardiff, CF24 3DL