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CECTRAD LTD

Company number 07611079

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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)
20 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	CH01	Director's details changed for Clement Edward Cowley on 8 July 2013	View PDF Director's details changed for Clement Edward Cowley on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Clement Edward Cowley on 4 July 2013	View PDF Director's details changed for Clement Edward Cowley on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
21 May 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
21 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AP01	Appointment of Clement Edward Cowley as a director	View PDF Appointment of Clement Edward Cowley as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	TM01	Termination of appointment of Jane Hollingdale as a director	View PDF Termination of appointment of Jane Hollingdale as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	CERTNM	Company name changed bird of paradise consulting LTD\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-11	View PDF Company name changed bird of paradise consulting LTD\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-11 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AD01	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 20 October 2011	View PDF Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 20 October 2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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