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CARADIAZ LIMITED

Company number 05489808

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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)
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Marisol Diaz Mercado on 23 June 2010
06 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
07 Aug 2009 288c Director's change of particulars / marisol diaz mercado / 07/08/2009
07 Aug 2009 287 Registered office changed on 07/08/2009 from flat 11, abbey logde 58-60 gresham road staines middlesex TW18 2AE
04 Aug 2009 363a Return made up to 23/06/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Nov 2008 287 Registered office changed on 28/11/2008 from 13 beehive road staines middlesex TW18 2AH
28 Nov 2008 288b Appointment terminated secretary edward douglas
23 Jun 2008 363a Return made up to 23/06/08; full list of members
22 Nov 2007 AA Partial exemption accounts made up to 31 March 2007
04 Jul 2007 363a Return made up to 23/06/07; full list of members
09 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Jun 2006 363a Return made up to 23/06/06; full list of members
26 Jun 2006 288c Director's particulars changed
28 Feb 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288b Secretary resigned
15 Aug 2005 288b Director resigned
23 Jun 2005 NEWINC Incorporation