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CDR ELECTRICAL WHOLESALERS LIMITED

Company number 06373619

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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)
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
13 Oct 2010 AP01 Appointment of Mrs Jennifer Ann Bateman as a director
13 Oct 2010 AP01 Appointment of Mr Adam James Cocks as a director
13 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 18/09/08; full list of members
20 Oct 2008 288a Director appointed mr mark brian rogerson
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Feb 2008 88(2)R Ad 18/09/07--------- £ si 99@1=99 £ ic 1/100
10 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
04 Dec 2007 395 Particulars of mortgage/charge
02 Oct 2007 287 Registered office changed on 02/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New secretary appointed
20 Sep 2007 288b Secretary resigned
20 Sep 2007 288b Director resigned
18 Sep 2007 NEWINC Incorporation