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CDM EUROPE LIMITED

Company number 01077287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2002 AA Accounts for a dormant company made up to 30 September 2002
09 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02
19 Sep 2002 MEM/ARTS Memorandum and Articles of Association
12 Sep 2002 288b Director resigned
12 Sep 2002 288a New director appointed
03 Sep 2002 CERTNM Company name changed lynne franks LIMITED\certificate issued on 03/09/02
09 Aug 2002 MISC Aud res sect 394
25 Jun 2002 363a Return made up to 20/06/02; no change of members
25 Jun 2002 288c Director's particulars changed
25 Jun 2002 288c Director's particulars changed
22 Mar 2002 288c Secretary's particulars changed
05 Mar 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288b Director resigned
26 Feb 2002 288b Director resigned
15 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Jan 2002 288b Director resigned
09 Jan 2002 288c Director's particulars changed
13 Aug 2001 288b Director resigned
29 Jun 2001 363a Return made up to 20/06/01; full list of members
09 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2000 AA Full accounts made up to 31 December 1999