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CAUDATA LTD

Company number 07318676

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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)
11 Jun 2012 AP01 Appointment of Mrs Anne Elizabeth Horton as a director
29 Apr 2012 TM01 Termination of appointment of Anne Horton as a director
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AP01 Appointment of Mrs Anne Elizabeth Horton as a director
16 Mar 2012 TM01 Termination of appointment of Martyn Horton as a director
09 Jan 2012 AD03 Register(s) moved to registered inspection location
09 Jan 2012 AD02 Register inspection address has been changed
09 Jan 2012 AD01 Registered office address changed from 2 Rutland Park Sheffield S10 2PD on 9 January 2012
19 Dec 2011 TM01 Termination of appointment of Stephen Rick as a director
02 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
15 Jul 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
03 May 2011 TM01 Termination of appointment of James Dee as a director
02 Dec 2010 MEM/ARTS Memorandum and Articles of Association
02 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2010 AP01 Appointment of Mr Martyn John Horton as a director
04 Nov 2010 AP01 Appointment of Mark Alexander Cook as a director
04 Nov 2010 AP01 Appointment of James William Dee as a director
05 Oct 2010 AD01 Registered office address changed from Froggatt Green House Moorlands Lane Froggatt Hope Valley S32 3ZL United Kingdom on 5 October 2010
19 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)