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CD AUCTION GROUP LIMITED

Company number 02354629

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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)
30 Mar 2015 CH01 Director's details changed for Mrs Jennifer Isobel Moir on 14 April 2014
05 Mar 2015 SH03 Purchase of own shares.
02 Mar 2015 CC04 Statement of company's objects
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2015 SH06 Cancellation of shares. Statement of capital on 7 January 2015
  • GBP 111,327
10 Dec 2014 SH03 Purchase of own shares.
28 Nov 2014 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 112,654
25 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Nov 2014 TM01 Termination of appointment of James Roger Woodward as a director on 31 October 2014
06 Nov 2014 AP01 Appointment of Mr Andrew Keith Brown as a director on 23 June 2014
06 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 132,654
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2013 SH10 Particulars of variation of rights attached to shares
09 Sep 2013 SH08 Change of share class name or designation
26 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
16 Feb 2012 AP01 Appointment of Mrs Jennifer Isobel Moir as a director
16 Feb 2012 AP01 Appointment of Mr Philip Johnstone as a director
16 Feb 2012 AP01 Appointment of Mr David Keith Johnstone as a director
13 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
17 Mar 2011 CH03 Secretary's details changed for Mrs Carol Johnstone on 2 March 2011
10 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010