CONTRACT ADMINISTRATION (UK) LIMITED

Company Documents

DateDescription
02/10/152 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/09/1417 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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25/09/1325 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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06/11/126 November 2012 Annual return made up to 11 September 2012 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/12/115 December 2011 Annual return made up to 11 September 2011 with full list of shareholders

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24/10/1124 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/01/1119 January 2011 DISS40 (DISS40(SOAD))

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18/01/1118 January 2011 FIRST GAZETTE

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17/01/1117 January 2011 Annual return made up to 11 September 2010 with full list of shareholders

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/03/1011 March 2010 Annual return made up to 11 September 2009 with full list of shareholders

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02/11/092 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/02/0917 February 2009 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/09/0726 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/01/072 January 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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20/09/0620 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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23/09/0523 September 2005 DIRECTOR RESIGNED

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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07/09/047 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 ￯﾿ᄑ NC 1000/200000
29/05/03

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04/07/034 July 2003 NC INC ALREADY ADJUSTED 29/05/03

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20/06/0320 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/10/024 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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03/10/023 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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22/09/0022 September 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/10/9814 October 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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10/12/9710 December 1997 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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10/11/9710 November 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/11/975 November 1997 COMPANY NAME CHANGED
EFFECTGLAZE LIMITED
CERTIFICATE ISSUED ON 05/11/97

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31/10/9731 October 1997 SECRETARY RESIGNED

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31/10/9731 October 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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31/10/9731 October 1997 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 DIRECTOR RESIGNED

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24/09/9724 September 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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