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CDJ ONLINE LIMITED

Company number 05635541

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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)
29 Jan 2014 AP01 Appointment of Mr Michael Amos as a director
20 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Dec 2013 AR01 Annual return made up to 24 November 2013
Statement of capital on 2013-12-09
  • GBP 2
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
03 Apr 2012 CERTNM Company name changed goodhaven LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-03-15
03 Apr 2012 CONNOT Change of name notice
06 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
22 Mar 2010 TM02 Termination of appointment of Nigel Ventham as a secretary
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Richard James Cooper on 30 December 2009
20 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Dec 2008 363a Return made up to 24/11/08; full list of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from units scf 1&2, south core western international market, hayes road southall middlesex UB2 5XJ
11 Jul 2008 287 Registered office changed on 11/07/2008 from office no 6 western international market centre, hayes road, southall middlesex UB2 5XJ
03 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
02 Jan 2008 363a Return made up to 24/11/07; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Jun 2007 225 Accounting reference date shortened from 30/11/07 to 31/05/07
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
07 Dec 2006 363a Return made up to 24/11/06; full list of members