CD CONSOLIDATED LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | SECRETARY APPOINTED MR JACOB JOHN COOPER |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BOWSER |
| 21/11/1421 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/12/131 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/12/1213 December 2012 | SECRETARY APPOINTED MR PETER BOWSER |
| 10/12/1210 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY DOMINIC BOWSER |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR PETER BOWSER |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY DOMINIC BOWSER |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA COOPER |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR PETER BOWSER |
| 11/03/1211 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA COOPER / 21/06/2011 |
| 11/03/1211 March 2012 | Annual return made up to 8 November 2011 with full list of shareholders |
| 11/03/1211 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC BOWSER / 21/06/2011 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/01/1121 January 2011 | 08/11/10 NO CHANGES |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 35 OAKFIELD TERRACE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4RQ |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/12/0920 December 2009 | 08/11/09 NO CHANGES |
| 20/12/0920 December 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM 11 ARLINGTON COURT GOSFORTH NEWCASTLE UPON TYNE NE3 4JR |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: FERNWOOD HOUSE, FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ |
| 28/11/0828 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: C/O REGAN REES ACCOUNTANTS SUITE 3 BALTIC BUSINESS CENTRE SALTMEADOWS ROAD GATESHEAD NE8 3DA |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/04 |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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