M.J. CADWALLADER LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/09/1020 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM CAUSWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTS CM23 3BT |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CADWALLADER / 30/08/2010 |
| 02/08/102 August 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/10/0910 October 2009 | DISS40 (DISS40(SOAD)) |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALISON BRIGGS |
| 07/10/097 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/09 FROM: GISTERED OFFICE CHANGED ON 15/04/2009 FROM STUDIO D TREOWEN HOUSE LLANOVER BUSINESS CENTRE LLANOVER ABERGAVENNY MONMOUTHSHIRE NP7 9HA |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 17/09/0717 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: G OFFICE CHANGED 24/08/07 GER Y NANT GREENCOURT OFFICES LLANELLEN ABERGAVENNY GWENT NP7 9EB |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: G OFFICE CHANGED 29/03/06 1ST FLOOR 1A STATION ROAD STANSTED MOUNTFITCHET ESSEX CM24 8BE |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | COMPANY NAME CHANGED M.J. CADWALLDER LIMITED CERTIFICATE ISSUED ON 09/09/04 |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/0431 August 2004 | Incorporation |
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