CAD-JON DESIGN LTD.

Company Documents

DateDescription
23/03/1523 March 2015 SPECIAL RESOLUTION TO WIND UP

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
15 ROMAN AVENUE
OLD DRUMCHAPEL
GLASGOW
G15 6UR

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/10/1318 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/10/1226 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/10/1121 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/11/105 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/10/0919 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAPPIN / 19/10/2009

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/10/0827 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/12/073 December 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/11/0528 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/11/0416 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/11/0320 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/10/0229 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/10/018 October 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/10/0028 October 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/10/9914 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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14/04/9914 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/11/9813 November 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/986 August 1998 REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 60 DORCHESTER AVENUE GLASGOW G12 0ED

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04/03/984 March 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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17/10/9717 October 1997 SECRETARY RESIGNED

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17/10/9717 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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