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CDG 1 LIMITED

Company number 03886172

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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)
03 Feb 2012 AA Accounts for a dormant company made up to 29 May 2011
14 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Graham Turner on 15 November 2010
03 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Graham Turner on 3 December 2010
28 Sep 2010 AA Accounts for a dormant company made up to 30 May 2010
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Graham Turner on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mohan Mansigani on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mr James Parsons on 1 December 2009
07 Nov 2009 AA Accounts for a dormant company made up to 24 May 2009
16 Mar 2009 AA Accounts for a dormant company made up to 28 May 2008
19 Dec 2008 363a Return made up to 30/11/08; full list of members
19 Dec 2008 288c Director's change of particulars / james parsons / 25/05/2008
02 May 2008 AA Accounts for a dormant company made up to 27 May 2007
13 Dec 2007 363a Return made up to 30/11/07; full list of members
06 Sep 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 225 Accounting reference date extended from 30/11/06 to 30/05/07
17 Apr 2007 288a New secretary appointed;new director appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 287 Registered office changed on 17/04/07 from: c/o ma potters LTD 153-155 regent street london W1B 4JE