- Company Overview for CADENT FINANCE PLC (05895068)
- Filing history for CADENT FINANCE PLC (05895068)
- People for CADENT FINANCE PLC (05895068)
- Registers for CADENT FINANCE PLC (05895068)
- More for CADENT FINANCE PLC (05895068)
| 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) |
|---|---|---|---|
| 09 Sep 2011 | CH01 | Director's details changed for Christopher John Waters on 9 September 2011 | |
| 09 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 09 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 10 Mar 2010 | CH01 | Director's details changed for Christopher John Waters on 1 February 2010 | |
| 05 Mar 2010 | CH01 | Director's details changed for Mr Malcolm Charles Cooper on 16 February 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Alexandra Morton Lewis on 1 February 2010 | |
| 02 Mar 2010 | CH03 | Secretary's details changed for Mr David Charles Forward on 1 January 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Mark Antony David Flawn on 1 February 2010 | |
| 19 Feb 2010 | RESOLUTIONS |
Resolutions
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| 06 Jan 2010 | CC04 | Statement of company's objects | |
| 26 Sep 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 25 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
| 30 Jul 2009 | 288b | Appointment terminated director stephen noonan | |
| 04 May 2009 | 288c | Director's change of particulars / christopher waters / 30/09/2008 | |
| 05 Dec 2008 | 288a | Director appointed christopher john waters | |
| 05 Dec 2008 | 288b | Appointment terminated director richard pettifer | |
| 03 Oct 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 11 Aug 2008 | 363a | Return made up to 03/08/08; full list of members | |
| 18 Mar 2008 | 288c | Director's change of particulars / mark flawn / 12/03/2008 | |
| 26 Oct 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 24 Oct 2007 | 288b | Secretary resigned | |
| 16 Aug 2007 | 363a | Return made up to 03/08/07; full list of members | |
| 30 Mar 2007 | 288c | Secretary's particulars changed | |
| 05 Mar 2007 | 288c | Director's particulars changed |