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CJM PUDSEY LIMITED

Company number 05485090

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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 Aug 2007 363a Return made up to 20/06/07; full list of members
24 May 2007 AA Total exemption full accounts made up to 30 June 2006
02 Nov 2006 288a New secretary appointed
27 Oct 2006 288b Director resigned
19 Oct 2006 288b Director resigned
19 Oct 2006 288b Secretary resigned
27 Sep 2006 363s Return made up to 20/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2006 88(2)R Ad 28/12/05--------- £ si 9997@1=9997 £ ic 3/10000
06 Jan 2006 123 Nc inc already adjusted 28/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
21 Nov 2005 88(2)R Ad 04/11/05--------- £ si 2@1=2 £ ic 1/3
21 Nov 2005 123 Nc inc already adjusted 03/11/05
21 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005 287 Registered office changed on 21/11/05 from: 14 piccadilly bradford west yorkshire BD1 3LX
21 Nov 2005 288a New secretary appointed;new director appointed
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Secretary resigned
26 Oct 2005 CERTNM Company name changed gweco 264 LIMITED\certificate issued on 26/10/05
20 Jun 2005 NEWINC Incorporation