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KADALE CONSULTANTS (UK) LIMITED

Company number 05692024

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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)
02 Nov 2012 CH01 Director's details changed for Charles Robert Jason Agar on 1 November 2012
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 AP01 Appointment of Dr Frances Anne Vose as a director
14 Nov 2011 AP03 Appointment of Dr Frances Anne Vose as a secretary
14 Nov 2011 TM01 Termination of appointment of Gillian Mann as a director
14 Nov 2011 TM02 Termination of appointment of Gillian Mann as a secretary
07 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Charles Robert Jason Agar on 23 July 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Charles Robert Jason Agar on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Gillian Mann on 4 November 2009
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 01/11/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 363a Return made up to 01/11/07; full list of members
20 Nov 2007 288c Secretary's particulars changed;director's particulars changed
12 Feb 2007 363a Return made up to 30/01/07; full list of members
12 Feb 2007 288c Secretary's particulars changed;director's particulars changed
12 Feb 2007 288c Director's particulars changed
12 Feb 2007 88(2)R Ad 30/01/06--------- £ si 4@1=4 £ ic 7/11
16 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution