CDG 4 LIMITED

Company number 02619069

Date	Type	Description	View / Download
19 Mar 2004	AA	Accounts for a dormant company made up to 1 June 2003	(1 page)
03 Jul 2003	363s	Return made up to 11/06/03; full list of members 363(287) ‐ Registered office changed on 03/07/03	(7 pages)
31 Dec 2002	225	Accounting reference date extended from 02/06/02 to 31/05/03	(1 page)
22 Nov 2002	287	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG	(1 page)
03 Oct 2002	363s	Return made up to 11/06/02; full list of members	(7 pages)
18 Jun 2002	225	Accounting reference date shortened from 01/03/03 to 02/06/02	(1 page)
18 Jun 2002	AUD	Auditor's resignation	(1 page)
18 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
18 Jun 2002	288a	New director appointed	(3 pages)
18 Jun 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
23 May 2002	AA	Accounts for a dormant company made up to 2 March 2002	(1 page)
09 Jan 2002	AA	Accounts for a dormant company made up to 3 March 2001	(1 page)
15 Jun 2001	363a	Return made up to 11/06/01; no change of members	(2 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD	(1 page)
23 Aug 2000	288a	New secretary appointed	(2 pages)
25 Jul 2000	363a	Return made up to 11/06/00; full list of members	(10 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
27 Mar 2000	AA	Accounts for a dormant company made up to 4 March 2000	(2 pages)
13 Aug 1999	AA	Accounts for a dormant company made up to 27 February 1999	(2 pages)
29 Jun 1999	363a	Return made up to 11/06/99; no change of members	(7 pages)
29 Jun 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	288c	Secretary's particulars changed	(1 page)