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MEDRANO CAD LIMITED

Company number 06255353

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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)
10 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
11 Jul 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	CH01	Director's details changed for Adam Cronkrite on 22 May 2010	View PDF Director's details changed for Adam Cronkrite on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
17 Aug 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
09 Oct 2008	363s	Return made up to 22/05/08; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/05/08; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 10 clayhill copse peatmoor swindon wilts SN5 5AL	View PDF Registered office changed on 05/12/07 from: 10 clayhill copse peatmoor swindon wilts SN5 5AL - link opens in a new window - 1 page (1 page)
21 Aug 2007	88(2)R	Ad 14/08/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 14/08/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	287	Registered office changed on 02/06/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX	View PDF Registered office changed on 02/06/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX - link opens in a new window - 1 page (1 page)
22 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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