CD CONTRACTS LIMITED

Company Documents

DateDescription
04/05/104 May 2010 STRUCK OFF AND DISSOLVED

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19/01/1019 January 2010 FIRST GAZETTE

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16/12/0816 December 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/10/0717 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/09/0629 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/09/048 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/09/0319 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/0215 October 2002 NEW SECRETARY APPOINTED

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/09/0118 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/09/0013 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/12/9917 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/992 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/09/998 September 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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07/07/997 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/07/997 July 1999 S366A DISP HOLDING AGM 24/06/99

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20/10/9820 October 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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05/10/985 October 1998 AUDITOR'S RESIGNATION

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30/09/9830 September 1998 REGISTERED OFFICE CHANGED ON 30/09/98 FROM: G OFFICE CHANGED 30/09/98 CENTRAL CHAMBERS 45/47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG

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18/08/9818 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/08/9818 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/08/9818 August 1998 NEW SECRETARY APPOINTED

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18/09/9718 September 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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04/06/974 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/09/9619 September 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS

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11/09/9611 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9624 July 1996 DIRECTOR'S PARTICULARS CHANGED

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24/07/9624 July 1996

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24/07/9624 July 1996 NEW DIRECTOR APPOINTED

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09/10/959 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/09/9518 September 1995 REGISTERED OFFICE CHANGED ON 18/09/95 FROM: G OFFICE CHANGED 18/09/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/09/9518 September 1995

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18/09/9518 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/9512 September 1995 Incorporation

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12/09/9512 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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