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CNRD 2002 LIMITED

Company number 04423402

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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)
16 Jun 2017 TM01 Termination of appointment of a director
15 Jun 2017 TM01 Termination of appointment of a director
13 Jun 2017 AP01 Appointment of Mr Steve Mcardle as a director
10 Jun 2017 AP01 Appointment of Mr Steve Mcardle as a director on 1 June 2017
05 Jun 2017 TM01 Termination of appointment of Richard John Vardy as a director on 30 March 2017
08 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
04 May 2017 AP01 Appointment of Dr Senthil Vel as a director on 20 March 2017
04 May 2017 TM01 Termination of appointment of Elizabeth Anne Roberts as a director on 20 March 2017
06 Feb 2017 AA Micro company accounts made up to 30 September 2016
20 Dec 2016 TM01 Termination of appointment of Christine Ann Needham as a director on 6 December 2016
11 Jul 2016 AP01 Appointment of Elizabeth Anne Roberts as a director on 8 June 2016
03 May 2016 AR01 Annual return made up to 24 April 2016 no member list
16 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jan 2016 TM01 Termination of appointment of James Lewis Hunt as a director on 24 December 2015
30 Sep 2015 AP01 Appointment of Christine Ann Needham as a director on 28 September 2015
29 Sep 2015 TM01 Termination of appointment of John Stewart Poustie as a director on 18 September 2015
22 May 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Apr 2015 AR01 Annual return made up to 24 April 2015 no member list
13 Aug 2014 AP01 Appointment of Keith Louis Richard Jones as a director on 24 July 2014
24 Jun 2014 TM01 Termination of appointment of a director
22 May 2014 AR01 Annual return made up to 24 April 2014 no member list
21 May 2014 AP01 Appointment of Mr James Lewis Hunt as a director
21 May 2014 TM01 Termination of appointment of Peter Ballard as a director
21 May 2014 CH04 Secretary's details changed for Company Law Consultants Limited on 1 February 2014
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association