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CDE SERVICES LIMITED

Company number 01619598

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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)
29 Sep 2014 AA Accounts for a dormant company made up to 29 December 2013
06 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
03 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
27 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 1 January 2012
09 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 2 January 2011
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
13 Aug 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AA Accounts for a dormant company made up to 3 January 2010
04 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
04 Mar 2010 CH02 Director's details changed for T M Directors Limited on 1 October 2009
04 Mar 2010 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director
15 Oct 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director
09 Mar 2009 363a Return made up to 01/03/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 28 December 2008
14 May 2008 363a Return made up to 01/05/08; full list of members
04 Feb 2008 AA Accounts for a dormant company made up to 30 December 2007
13 Jun 2007 363s Return made up to 01/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
30 May 2006 363s Return made up to 01/05/06; full list of members
05 May 2006 AA Accounts for a dormant company made up to 1 January 2006