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CADAC HOLDINGS LIMITED

Company number 06704124

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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)
11 Apr 2013	CH03	Secretary's details changed for Miss Rong Wang on 1 March 2013	View PDF Secretary's details changed for Miss Rong Wang on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
30 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	CH03	Secretary's details changed for Miss Rong Wang on 1 January 2012	View PDF Secretary's details changed for Miss Rong Wang on 1 January 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2012	AD01	Registered office address changed from No 1 Youngs Industrial Estate Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QB on 14 February 2012	View PDF Registered office address changed from No 1 Youngs Industrial Estate Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QB on 14 February 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	CH03	Secretary's details changed for Miss Rong Wang on 1 September 2010	View PDF Secretary's details changed for Miss Rong Wang on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
23 Feb 2010	TM02	Termination of appointment of Jie Zhang as a secretary	View PDF Termination of appointment of Jie Zhang as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2010	AR01	Annual return made up to 22 September 2009 with full list of shareholders	View PDF Annual return made up to 22 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	CH01	Director's details changed for Mr Xiang Gui Wang on 1 October 2009	View PDF Director's details changed for Mr Xiang Gui Wang on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Xiang Gui Wang on 1 October 2009	View PDF Director's details changed for Xiang Gui Wang on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 100,000 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AP03	Appointment of Miss Rong Wang as a secretary	View PDF Appointment of Miss Rong Wang as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH01	Director's details changed for Ming Chen Wang on 1 October 2009	View PDF Director's details changed for Ming Chen Wang on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	288c	Director's change of particulars / xiang wang / 20/01/2009	View PDF Director's change of particulars / xiang wang / 20/01/2009 - link opens in a new window - 1 page (1 page)
22 Jan 2009	288c	Director's change of particulars / mingchen wang / 20/01/2009	View PDF Director's change of particulars / mingchen wang / 20/01/2009 - link opens in a new window - 1 page (1 page)
22 Jan 2009	288c	Director's change of particulars / xiang wang / 20/01/2009	View PDF Director's change of particulars / xiang wang / 20/01/2009 - link opens in a new window - 1 page (1 page)
22 Dec 2008	288a	Director appointed mingchen wang	View PDF Director appointed mingchen wang - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	288a	Director appointed xiang gui wang	View PDF Director appointed xiang gui wang - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	288b	Appointment terminated director rong wang	View PDF Appointment terminated director rong wang - link opens in a new window - 1 page (1 page)
21 Oct 2008	288b	Appointment terminated secretary sameday company services LIMITED	View PDF Appointment terminated secretary sameday company services LIMITED - link opens in a new window - 1 page (1 page)

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