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CADENCE (EUROPE) LIMITED

Company number 05479323

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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)
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
30 Sep 2011 CH03 Secretary's details changed for Edna Scott on 17 February 2011
30 Sep 2011 CH01 Director's details changed for Barry Stephen Scott on 14 June 2010
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
03 Jun 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2011 AP03 Appointment of Edna Scott as a secretary
17 Feb 2011 TM02 Termination of appointment of Canon Secretaries Ltd as a secretary
17 Feb 2011 AD01 Registered office address changed from 9 Eastbury Road Petts Wood Orpington Kent BR5 1JW on 17 February 2011
14 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Aug 2010 AR01 Annual return made up to 13 June 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Feb 2010 AR01 Annual return made up to 13 June 2009
19 Jan 2010 AD01 Registered office address changed from Lower Ground Floor 6 Hoxton Square London N1 6NU on 19 January 2010
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Aug 2008 363a Return made up to 13/06/08; full list of members
24 Apr 2008 288a Secretary appointed canon secretaries LTD
17 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
23 Aug 2007 288b Secretary resigned
23 Aug 2007 287 Registered office changed on 23/08/07 from: bank house market street whaley bridge stockport high peak SK23 7AA
01 Aug 2007 363a Return made up to 13/06/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
17 Nov 2006 288a New secretary appointed