CADLEY MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
24/07/1224 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/04/1210 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/04/122 April 2012 APPLICATION FOR STRIKING-OFF

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03/11/113 November 2011 31/03/11 TOTAL EXEMPTION FULL

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
5TH FLOOR
GROSVENMOR GARDENS HOUSE
35/37 GROSVENOR GARDENS HOUSE
LONDON
SW1W 0BS

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07/09/117 September 2011 Annual return made up to 23 May 2011 with full list of shareholders

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20/10/1020 October 2010 31/03/10 TOTAL EXEMPTION FULL

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15/06/1015 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN PORTER / 23/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA PORTER / 23/05/2010

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29/05/0929 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 31/03/09 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 31/03/08 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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12/08/0712 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/05/0730 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/05/0527 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/05/0421 May 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/06/0225 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/06/0212 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/06/0019 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/05/9926 May 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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05/11/985 November 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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18/08/9818 August 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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15/06/9815 June 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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08/06/978 June 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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02/06/962 June 1996 RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS

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07/08/957 August 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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26/05/9526 May 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS

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25/07/9425 July 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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02/06/942 June 1994

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02/06/942 June 1994 RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS

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19/08/9319 August 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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25/05/9325 May 1993 RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS

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25/05/9325 May 1993

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15/09/9215 September 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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26/05/9226 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/9226 May 1992 RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS

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26/05/9226 May 1992

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20/06/9120 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/06/916 June 1991 SECRETARY RESIGNED

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23/05/9123 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/9123 May 1991 Incorporation

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