CUADRILLA WEALD LIMITED

Company number 06811599

Date	Type	Description	View / Download
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(16 pages)
28 Jul 2010	AD01	Registered office address changed from , Bbd House Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ on 28 July 2010	(1 page)
03 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH04	Secretary's details changed for Aldlex Limited on 5 February 2010	(2 pages)
15 Feb 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(2 pages)
29 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	(1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from, bbd house stowe court, stowe street, lichfield, staffordshire, WS13 6AQ	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from, c/o peachey & co LLP, 95 aldwych, london, WC2B 4JF	(1 page)
20 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
20 Apr 2009	122	Gbp nc 100/0\03/04/09	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Apr 2009	169	Gbp ic 2/1\03/04/09\gbp sr 1@1=1\	(1 page)
20 Apr 2009	88(2)	Ad 03/04/09\usd si 100@1=100\usd ic 0/100\	(2 pages)
20 Apr 2009	123	Nc inc already adjusted 03/04/09	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2009	288a	Director appointed mark andrew miller	(2 pages)
24 Mar 2009	288a	Director appointed dennis ray carlton	(1 page)
18 Mar 2009	288b	Appointment terminated director hubert ashton	(1 page)
18 Mar 2009	288a	Director appointed andrew price	(1 page)
03 Mar 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
05 Feb 2009	NEWINC	Incorporation	(19 pages)