CDK U.K. Limited

Company Name	CDK U.K. Limited
Company Status	Dissolved
Company Number	02285007
Category	Private Limited Company
Incorporation Date	5 August 1988(35 years, 9 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Newcause Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Joanne Pascucci
Status	Closed
Appointed	06 September 2013(25 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 05 April 2022)
Role	Company Director
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Joseph Power
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	01 November 2020(32 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 April 2022)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2020(32 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr David Roy West
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(3 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 26 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Grensell Close Eversley Hook Hampshire RG27 0QQ

Director Name	John Lloyd Davies
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(3 years, 1 month after company formation)
Appointment Duration	9 years (resigned 30 September 2000)
Role	Director Of Operations
Correspondence Address	45 Dukes Wood Crowthorne Berkshire RG45 6NF

Secretary Name	Mr David Roy West
Nationality	British
Status	Resigned
Appointed	23 September 1991(3 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 26 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Grensell Close Eversley Hook Hampshire RG27 0QQ

Director Name	Leslie Harvey Swindells
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 06 October 2003)
Role	Finance Director
Correspondence Address	66 High Oaks Close Locks Heath Southampton Hampshire SO31 6SX

Director Name	Tomas Settevik
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 September 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2002)
Role	Managing Director
Correspondence Address	Bratenalleen 24-26 Oslo 0487 Norway

Director Name	Mr Barry John Skeet
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tulip Tree House Mill Lane Havant Hampshire PO9 1RX

Director Name	Mr Colin Blebta
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Bishops Close Bournemouth Dorset BH7 7AB

Director Name	Luis Iglesias Fernandez
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 February 2006(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 August 2009)
Role	President Emea
Correspondence Address	154 Fareham Road Gosport Hampshire PO13 0FN

Director Name	Mr Oriol Millet Lopez
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2006(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2009)
Role	Accountant
Correspondence Address	32 Spring Lane Colden Common Winchester Hampshire SO21 1SD

Director Name	Mrs Debra Margaret Reynolds
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(20 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 October 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Thomas Peter Langmaid Ford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(21 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 2013)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Marco Costantino
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 September 2013(25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2015)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Oliver Ellis
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(26 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2019)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(28 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mrs Jacqueline Fielding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(28 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 November 2020)
Role	Vice President (Director)
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mrs Davilynn Ann Erickson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2019(30 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2020)
Role	Finance
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2013(24 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2018)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	covidien.com

Location

Registered Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

47.6m at £1	Covidien Group Sarl 96.16% Ordinary
1.9m at £1	Covidien Group Sarl 3.84% Ordinary Redeemable

Financials

Year	2014
Net Worth	£77,576,000

Accounts

Latest Accounts	24 April 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

5 March 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
1 December 2020	Appointment of Mr Mark Justin Elsey as a director on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Davilynn Ann Erickson as a director on 1 December 2020 (1 page)
13 November 2020	Termination of appointment of Jacqueline Fielding as a director on 1 November 2020 (1 page)
13 November 2020	Appointment of Mr Joseph Power as a director on 1 November 2020 (2 pages)
17 September 2020	Director's details changed for Mrs Davilynn Ann Erickson on 14 June 2019 (2 pages)
28 January 2020	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Building 9 Hatters Lane Watford WD18 8WW (1 page)
28 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
24 January 2020	Full accounts made up to 26 April 2019 (19 pages)
4 April 2019	Termination of appointment of Mark Justin Elsey as a director on 1 April 2019 (1 page)
2 April 2019	Termination of appointment of Oliver Ellis as a director on 1 April 2019 (1 page)
2 April 2019	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 October 2018 (1 page)
2 April 2019	Appointment of Mrs Davilynn Ann Erickson as a director on 1 April 2019 (2 pages)
24 January 2019	Full accounts made up to 27 April 2018 (19 pages)
9 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
8 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
6 December 2017	Full accounts made up to 28 April 2017 (18 pages)
6 December 2017	Full accounts made up to 28 April 2017 (18 pages)
12 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
17 November 2016	Secretary's details changed for Mrs Joanne Pascucci on 1 November 2016 (1 page)
17 November 2016	Secretary's details changed for Mrs Joanne Pascucci on 1 November 2016 (1 page)
10 November 2016	Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 (2 pages)
10 November 2016	Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 (2 pages)
9 November 2016	Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 (2 pages)
9 November 2016	Termination of appointment of Debra Reynolds as a director on 21 October 2016 (1 page)
9 November 2016	Termination of appointment of Debra Reynolds as a director on 21 October 2016 (1 page)
9 November 2016	Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016 (1 page)
9 November 2016	Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 (2 pages)
9 November 2016	Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016 (1 page)
24 October 2016	Full accounts made up to 29 April 2016 (18 pages)
24 October 2016	Full accounts made up to 29 April 2016 (18 pages)
21 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 49,453,447 (7 pages)
21 July 2016	Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE England to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
21 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 49,453,447 (7 pages)
21 July 2016	Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE England to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
20 July 2016	Register(s) moved to registered inspection location 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE (1 page)
20 July 2016	Register(s) moved to registered inspection location 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE (1 page)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 49,453,447 (6 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 49,453,447 (6 pages)
7 January 2016	Full accounts made up to 24 April 2015 (15 pages)
7 January 2016	Full accounts made up to 24 April 2015 (15 pages)
3 July 2015	Appointment of Mr Oliver Ellis as a director on 26 June 2015 (2 pages)
3 July 2015	Termination of appointment of Marco Costantino as a director on 28 June 2015 (1 page)
3 July 2015	Appointment of Mr Oliver Ellis as a director on 26 June 2015 (2 pages)
3 July 2015	Termination of appointment of Marco Costantino as a director on 28 June 2015 (1 page)
24 April 2015	Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
24 April 2015	Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
21 April 2015	Auditor's resignation (1 page)
21 April 2015	Auditor's resignation (1 page)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 49,453,447 (6 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 49,453,447 (6 pages)
9 January 2015	Full accounts made up to 26 September 2014 (15 pages)
9 January 2015	Full accounts made up to 26 September 2014 (15 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 49,453,447 (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 49,453,447 (6 pages)
7 January 2014	Full accounts made up to 27 September 2013 (22 pages)
7 January 2014	Full accounts made up to 27 September 2013 (22 pages)
20 December 2013	Termination of appointment of Thomas Ford as a director (1 page)
20 December 2013	Appointment of Mr Marco Costantino as a director (2 pages)
20 December 2013	Termination of appointment of Thomas Ford as a director (1 page)
20 December 2013	Appointment of Mr Marco Costantino as a director (2 pages)
27 September 2013	Appointment of Mrs Joanne Pascucci as a secretary (1 page)
27 September 2013	Appointment of Mrs Joanne Pascucci as a secretary (1 page)
11 July 2013	Resolutions RES13 ‐ Dividend 23/04/2013 (1 page)
11 July 2013	Resolutions RES13 ‐ Dividend 23/04/2013 (1 page)
26 April 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
26 April 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
23 April 2013	Full accounts made up to 28 September 2012 (23 pages)
23 April 2013	Full accounts made up to 28 September 2012 (23 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Director's details changed for Mrs. Debra Reynolds on 30 December 2012 (2 pages)
4 January 2013	Director's details changed for Mrs. Debra Reynolds on 30 December 2012 (2 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 30 September 2011 (23 pages)
30 December 2011	Full accounts made up to 30 September 2011 (23 pages)
16 May 2011	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 16 May 2011 (1 page)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Full accounts made up to 24 September 2010 (22 pages)
19 January 2011	Full accounts made up to 24 September 2010 (22 pages)
13 January 2011	Director's details changed for Mrs. Debra Reynolds on 31 December 2010 (2 pages)
13 January 2011	Director's details changed for Mrs. Debra Reynolds on 31 December 2010 (2 pages)
28 June 2010	Full accounts made up to 25 September 2009 (18 pages)
28 June 2010	Full accounts made up to 25 September 2009 (18 pages)
8 April 2010	Appointment of Mr Thomas Ford as a director (2 pages)
8 April 2010	Appointment of Mr Thomas Ford as a director (2 pages)
8 April 2010	Termination of appointment of David West as a secretary (1 page)
8 April 2010	Termination of appointment of David West as a director (1 page)
8 April 2010	Termination of appointment of David West as a secretary (1 page)
8 April 2010	Termination of appointment of David West as a director (1 page)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register inspection address has been changed (1 page)
27 August 2009	Appointment terminated director luis iglesias fernandez (1 page)
27 August 2009	Appointment terminated director luis iglesias fernandez (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (19 pages)
1 August 2009	Full accounts made up to 30 September 2008 (19 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
3 February 2009	Director appointed mrs debra reynolds (2 pages)
3 February 2009	Director appointed mrs debra reynolds (2 pages)
2 February 2009	Appointment terminated director oriol millet lopez (1 page)
2 February 2009	Appointment terminated director oriol millet lopez (1 page)
14 November 2008	Full accounts made up to 30 September 2007 (19 pages)
14 November 2008	Full accounts made up to 30 September 2007 (19 pages)
30 September 2008	Director and secretary's change of particulars / david west / 29/09/2008 (1 page)
30 September 2008	Director and secretary's change of particulars / david west / 29/09/2008 (1 page)
30 September 2008	Director and secretary's change of particulars / david west / 29/09/2008 (1 page)
30 September 2008	Director and secretary's change of particulars / david west / 29/09/2008 (1 page)
30 September 2008	Director's change of particulars / oriol millet lopez / 29/09/2008 (1 page)
30 September 2008	Director's change of particulars / oriol millet lopez / 29/09/2008 (1 page)
27 February 2008	Return made up to 31/12/07; full list of members (5 pages)
27 February 2008	Return made up to 31/12/07; full list of members (5 pages)
30 September 2007	Group of companies' accounts made up to 30 September 2006 (35 pages)
30 September 2007	Group of companies' accounts made up to 30 September 2006 (35 pages)
1 February 2007	Return made up to 31/12/06; full list of members (3 pages)
1 February 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
24 April 2006	Group of companies' accounts made up to 30 September 2005 (30 pages)
24 April 2006	Group of companies' accounts made up to 30 September 2005 (30 pages)
3 February 2006	Return made up to 31/12/05; full list of members (3 pages)
3 February 2006	Return made up to 31/12/05; full list of members (3 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
12 May 2005	Group of companies' accounts made up to 30 September 2004 (29 pages)
12 May 2005	Group of companies' accounts made up to 30 September 2004 (29 pages)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
26 July 2004	Auditor's resignation (1 page)
26 July 2004	Auditor's resignation (1 page)
17 June 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
17 June 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 November 2003	New director appointed (3 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (3 pages)
4 April 2003	Auditor's resignation (1 page)
4 April 2003	Auditor's resignation (1 page)
3 April 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
3 April 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 October 2002	Location of register of members (1 page)
14 October 2002	Location of register of members (1 page)
6 July 2002	Group of companies' accounts made up to 30 September 2001 (26 pages)
6 July 2002	Group of companies' accounts made up to 30 September 2001 (26 pages)
10 May 2002	Location of register of members (1 page)
10 May 2002	Location of register of members (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
2 February 2002	Return made up to 31/12/01; full list of members; amend 363(287) ‐ Registered office changed on 02/02/02 363(353) ‐ Location of register of members address changed (8 pages)
2 February 2002	Return made up to 31/12/01; full list of members; amend 363(287) ‐ Registered office changed on 02/02/02 363(353) ‐ Location of register of members address changed (8 pages)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
9 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2001	Full group accounts made up to 30 September 2000 (22 pages)
8 June 2001	Full group accounts made up to 30 September 2000 (22 pages)
14 March 2001	Return made up to 31/12/00; full list of members (8 pages)
14 March 2001	Return made up to 31/12/00; full list of members (8 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
27 July 2000	Full group accounts made up to 30 September 1999 (38 pages)
27 July 2000	Full group accounts made up to 30 September 1999 (38 pages)
17 April 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/04/00 (9 pages)
17 April 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/04/00 (9 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
4 August 1999	Full group accounts made up to 30 September 1998 (35 pages)
4 August 1999	Full group accounts made up to 30 September 1998 (35 pages)
28 June 1999	Return made up to 31/12/98; no change of members (4 pages)
28 June 1999	Return made up to 31/12/98; no change of members (4 pages)
3 November 1998	Full group accounts made up to 30 September 1997 (29 pages)
3 November 1998	Full group accounts made up to 30 September 1997 (29 pages)
30 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
30 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
12 March 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (4 pages)
12 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
12 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
12 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
12 March 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (4 pages)
12 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
10 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
10 March 1998	Ad 27/02/98--------- Â£ si 36298830@1=36298830 Â£ ic 13154617/49453447 (2 pages)
10 March 1998	Â£ nc 15000000/65000000 27/02/98 (1 page)
10 March 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
10 March 1998	Ad 27/02/98--------- Â£ si 36298830@1=36298830 Â£ ic 13154617/49453447 (2 pages)
10 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
10 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
10 March 1998	Â£ nc 15000000/65000000 27/02/98 (1 page)
10 March 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
10 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
19 January 1998	Return made up to 31/12/97; full list of members (5 pages)
19 January 1998	Return made up to 31/12/97; full list of members (5 pages)
10 October 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
10 October 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
14 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 January 1997	Full group accounts made up to 30 June 1996 (21 pages)
13 January 1997	Full group accounts made up to 30 June 1996 (21 pages)
15 April 1996	Full group accounts made up to 30 June 1995 (21 pages)
15 April 1996	Full group accounts made up to 30 June 1995 (21 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
3 December 1992	Memorandum and Articles of Association (13 pages)
3 December 1992	Ad 25/11/92--------- Â£ si 1900000@1=1900000 Â£ ic 11254617/13154617 (2 pages)
3 December 1992	Memorandum and Articles of Association (13 pages)
3 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 December 1992	Ad 25/11/92--------- Â£ si 1900000@1=1900000 Â£ ic 11254617/13154617 (2 pages)
21 May 1992	Ad 15/05/92--------- Â£ si 2758620@1=2758620 Â£ ic 8495997/11254617 (2 pages)
21 May 1992	Ad 15/05/92--------- Â£ si 2758620@1=2758620 Â£ ic 8495997/11254617 (2 pages)
3 January 1992	Ad 01/11/88--------- Â£ si 1203915@1 (2 pages)
3 January 1992	Ad 01/11/88--------- Â£ si 1203915@1 (2 pages)
11 July 1990	Ad 04/07/90--------- Â£ si 5022321@1=5022321 Â£ ic 2269761/7292082 (2 pages)
11 July 1990	Ad 04/07/90--------- Â£ si 5022321@1=5022321 Â£ ic 2269761/7292082 (2 pages)
9 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1988	Wd 21/11/88 ad 28/10/88--------- Â£ si 2269759@1=2269759 Â£ ic 2/2269761 (2 pages)
1 December 1988	Wd 21/11/88 ad 28/10/88--------- Â£ si 2269759@1=2269759 Â£ ic 2/2269761 (2 pages)
18 October 1988	Company name changed newcause LIMITED\certificate issued on 19/10/88 (2 pages)
18 October 1988	Company name changed newcause LIMITED\certificate issued on 19/10/88 (2 pages)
17 October 1988	Memorandum and Articles of Association (7 pages)
17 October 1988	Memorandum and Articles of Association (7 pages)
10 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1988	Incorporation (9 pages)
5 August 1988	Incorporation (9 pages)

CDK U.K. Limited

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