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Cadbury Nominees LTD

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Reports

Extended Company Report with Annual Accounts CADBURY NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00773839
Record last updated Friday, July 8, 2022 3:40:20 AM UTC
Official Address Cadbury House Sanderson Road Denham South
There are 63 companies registered at this street
Postal Code UB81DH
Sector Other business support service activities n.e.c.

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CADBURY NOMINEES LIMITED (United Kingdom) Page visits 2024

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CADBURY NOMINEES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Appointment of a man as Chief Counsel and Director Appointment of a man as Chief Counsel and Director
Registry Feb 14, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2019 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 16, 2015 Appointment of a woman Appointment of a woman
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Appointment of a man as Director Appointment of a man as Director
Financials May 13, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Registry Nov 8, 2012 Change of particulars for director Change of particulars for director
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Dec 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 6, 2011 Annual return Annual return
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 13, 2010 Resignation of one Director 7738... Resignation of one Director 7738...
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Annual return Annual return
Registry Aug 8, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2008 Memorandum of association Memorandum of association
Registry Feb 11, 2008 Memorandum of association 7738... Memorandum of association 7738...
Registry Feb 7, 2008 Company name change Company name change
Registry Feb 7, 2008 Change of name certificate Change of name certificate
Registry Oct 2, 2007 Change of name certificate 7738... Change of name certificate 7738...
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Annual return Annual return
Registry May 31, 2007 Change of name certificate Change of name certificate
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Registry Dec 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2005 Resignation of a director Resignation of a director
Registry Dec 14, 2005 Resignation of a secretary Resignation of a secretary
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Sep 21, 2005 Annual return Annual return
Registry Sep 2, 2005 Appointment of a director Appointment of a director
Registry Sep 2, 2005 Resignation of a director Resignation of a director
Registry Sep 2, 2005 Resignation of a director 7738... Resignation of a director 7738...
Registry Sep 2, 2005 Resignation of a director Resignation of a director
Registry Sep 2, 2005 Resignation of a director 7738... Resignation of a director 7738...
Registry Sep 2, 2005 Appointment of a director Appointment of a director
Registry Sep 2, 2005 Resignation of a director Resignation of a director
Registry Sep 2, 2005 Appointment of a director Appointment of a director
Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Sep 21, 2004 Annual return Annual return
Registry Mar 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 2003 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Mar 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2002 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 9, 2002 Notice of change of directors or secretaries or in their particulars 7738... Notice of change of directors or secretaries or in their particulars 7738...
Registry Mar 13, 2002 Appointment of a director Appointment of a director
Registry Mar 13, 2002 Resignation of a director Resignation of a director
Registry Dec 14, 2001 Annual return Annual return
Registry Nov 30, 2001 Appointment of a director Appointment of a director
Registry Nov 13, 2001 Resignation of a director Resignation of a director
Registry Nov 13, 2001 Appointment of a director Appointment of a director
Registry Nov 13, 2001 Resignation of a director Resignation of a director
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry May 10, 2001 Appointment of a secretary Appointment of a secretary
Registry May 10, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2000 Annual return Annual return
Registry Nov 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2000 Appointment of a secretary Appointment of a secretary
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Jan 14, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Dec 24, 1998 Annual return Annual return
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Aug 28, 1998 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 1998 Notice of change of directors or secretaries or in their particulars 7738... Notice of change of directors or secretaries or in their particulars 7738...
Registry Dec 19, 1997 Annual return Annual return
Registry Dec 2, 1997 Elective resolution Elective resolution
Registry Dec 2, 1997 Elective resolution 7738... Elective resolution 7738...
Registry Dec 2, 1997 Elective resolution Elective resolution
Financials Oct 26, 1997 Annual accounts Annual accounts

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