- Company Overview for CDS GROUP (UK) LIMITED (03238756)
- Filing history for CDS GROUP (UK) LIMITED (03238756)
- People for CDS GROUP (UK) LIMITED (03238756)
- Charges for CDS GROUP (UK) LIMITED (03238756)
- More for CDS GROUP (UK) LIMITED (03238756)
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) |
---|---|---|---|
21 Sep 2006 | 288a | New director appointed | |
20 Sep 2006 | CERTNM | Company name changed cds team LIMITED\certificate issued on 20/09/06 | |
18 Aug 2006 | 363s | Return made up to 31/07/06; full list of members | |
18 Aug 2006 | 363(288) |
Director's particulars changed
|
|
07 Nov 2005 | 225 | Accounting reference date shortened from 30/04/06 to 31/03/06 | |
21 Sep 2005 | 363a | Return made up to 16/08/05; full list of members | |
12 Aug 2005 | 395 | Particulars of mortgage/charge | |
21 Jul 2005 | 225 | Accounting reference date extended from 31/12/04 to 30/04/05 | |
10 May 2005 | 123 | Nc inc already adjusted 12/04/05 | |
10 May 2005 | 88(2)R | Ad 25/04/05--------- £ si 40000@1=40000 £ ic 60000/100000 | |
09 May 2005 | 288a | New secretary appointed | |
27 Apr 2005 | 88(2)R | Ad 31/03/05--------- £ si 98@1=98 £ ic 59902/60000 | |
27 Apr 2005 | 88(2)R | Ad 19/04/05--------- £ si 59900@1=59900 £ ic 2/59902 | |
27 Apr 2005 | RESOLUTIONS |
Resolutions
|
|
18 Apr 2005 | CERTNM | Company name changed complete drilling services (mana gement) LIMITED\certificate issued on 18/04/05 | |
08 Apr 2005 | 288b | Secretary resigned | |
08 Apr 2005 | 288b | Director resigned | |
08 Apr 2005 | 288a | New secretary appointed | |
08 Apr 2005 | 288a | New director appointed | |
08 Apr 2005 | 287 | Registered office changed on 08/04/05 from: unit 3 norbury trading estate craignish avenue london SW16 4RW | |
18 Jan 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
04 Oct 2004 | 363s | Return made up to 16/08/04; full list of members | |
05 Dec 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
12 Sep 2003 | 363s | Return made up to 16/08/03; full list of members | |
18 Nov 2002 | AA | Total exemption small company accounts made up to 31 December 2001 |