CARDEW DESIGN EUROPE LTD. filing history - Find and update company information

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CARDEW DESIGN EUROPE LTD.

Company number 06081900

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,800	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,800 - link opens in a new window - 7 pages (7 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
10 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,800	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,800 - link opens in a new window - 7 pages (7 pages)
10 Feb 2014	AD01	Registered office address changed from 57 Park Avenue, Euxton Chorley Lancashire PR7 6JQ on 10 February 2014	View PDF Registered office address changed from 57 Park Avenue, Euxton Chorley Lancashire PR7 6JQ on 10 February 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2011	AP01	Appointment of Mr Michael Charles Grafeld as a director	View PDF Appointment of Mr Michael Charles Grafeld as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP01	Appointment of Mrs Carole Ann Knight as a director	View PDF Appointment of Mrs Carole Ann Knight as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP01	Appointment of Mr Michael Barry Poulson as a director	View PDF Appointment of Mr Michael Barry Poulson as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP01	Appointment of Mr Guy Keith Williamson as a director	View PDF Appointment of Mr Guy Keith Williamson as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	CERTNM	Company name changed pa chemicals LTD\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-03	View PDF Company name changed pa chemicals LTD\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-03 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
04 Mar 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2008	AA	Accounts for a dormant company made up to 29 February 2008	View PDF Accounts for a dormant company made up to 29 February 2008 - link opens in a new window - 4 pages (4 pages)
12 Feb 2008	363a	Return made up to 05/02/08; full list of members	View PDF Return made up to 05/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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