CAD PLANNING LIMITED

Company Documents

DateDescription
01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / RONALD YUEN / 14/03/2014

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17/03/1417 March 2014 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE YUEN / 14/03/2014

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18/01/1418 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
9B WINGBURY BUSINESS VILLAGE
UPPER WINGBURY FARM WINGRAVE
AYLESBURY
BUCKINGHAMSHIRE
HP22 4LW

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD YUEN / 01/10/2009

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/07/0811 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/08 FROM: GISTERED OFFICE CHANGED ON 30/05/2008 FROM 19 TITAN COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EF

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05/06/075 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 SECRETARY RESIGNED

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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