CADWEB LIMITED
Company number 03048450 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM · C/O HARDCASTLE BURTON · LAKE HOUSE MARKET HILL · ROYSTON · HERTFORDSHIRE · SG8 9JN | View document |
| 6 Aug 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 6 Aug 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 6 Aug 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWMAN | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED KATHARINE MARY EDWARDS | View document |
| 21 Dec 2010 | SECRETARY APPOINTED FRANCIS NEWMAN | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWMAN | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NEWMAN / 01/10/2009 | View document |
| 7 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jul 2001 | � NC 893333/2500000 03/0 | View document |
| 12 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jul 2001 | NC INC ALREADY ADJUSTED 03/07/01 | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 24 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 May 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1999 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Aug 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Jul 1997 | RETURN MADE UP TO 21/04/97; CHANGE OF MEMBERS | View document |
| 2 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1997 | � NC 60000/893333 04/04/97 | View document |
| 7 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 1997 | ALTER MEM AND ARTS 04/04/97 | View document |
| 7 May 1997 | NC INC ALREADY ADJUSTED 04/04/97 | View document |
| 7 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/04/97 | View document |
| 7 May 1997 | ALTER MEM AND ARTS 04/04/97 NC INC ALREADY ADJUSTED 04/04/97 AUTH ALLOT OF SECURITY 04/04/97 DISAPP PRE-EMPT RIGHTS 04/04/97 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS | View document |
| 2 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Jun 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 1995 | ADOPT MEM AND ARTS 22/05/95 | View document |
| 4 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 4 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |