CADWALADER (ICE CREAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM THE IRIS CASTLE STREET CRICCIETH GWYNEDD LL52 0DP |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
| 29/08/1329 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 29/08/1329 August 2013 | SAIL ADDRESS CREATED |
| 29/08/1329 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/06/1318 June 2013 | TERMINATE DIR APPOINTMENT |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRIS |
| 04/01/134 January 2013 | SECTION 519 |
| 22/09/1222 September 2012 | SECRETARY APPOINTED MRS DIANE ELIZABETH BRIERLEY |
| 22/09/1222 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOSTER |
| 22/09/1222 September 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD GLOSTER |
| 22/09/1222 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH BRIERLEY / 03/09/2012 |
| 20/07/1220 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MRS DIANE ELIZABETH BRIERLEY |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MARK HUNTER ANDREWS |
| 09/05/129 May 2012 | AUDITOR'S RESIGNATION |
| 21/02/1221 February 2012 | SECTION 519 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LYNN GLOSTER / 21/05/2011 |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MISS KATIE LYNN GLOSTER |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/97 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 05/03/945 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/92 |
| 16/07/9316 July 1993 | 12/07/93 FULL LIST NOF |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: G OFFICE CHANGED 12/02/93 1 CITY ROAD CARDIFF CF2 3BJ |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | RIGHTS ISSUE 05/11/92 |
| 18/11/9218 November 1992 | � NC 100/90000 05/11/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 15/04/8815 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 28/06/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8724 January 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 29/06/86 |
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