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CARADON PLC

Company number 00583059

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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)
14 Sep 2005 353 Location of register of members
17 Aug 2005 288b Director resigned
17 Aug 2005 288b Director resigned
15 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
10 Aug 2005 287 Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX
05 Aug 2005 288b Secretary resigned
05 Aug 2005 288a New secretary appointed
03 Aug 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 363s Return made up to 21/06/05; full list of members
28 Jul 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 363s Return made up to 21/06/04; full list of members
07 Aug 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 363s Return made up to 21/06/03; full list of members
24 May 2003 288b Secretary resigned;director resigned
24 May 2003 288a New secretary appointed;new director appointed
29 Jul 2002 AA Full accounts made up to 31 December 2001
10 Jul 2002 363a Return made up to 21/06/02; full list of members
31 Jul 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 363a Return made up to 21/06/01; full list of members
03 Jan 2001 287 Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey. KT13 9UX
29 Dec 2000 CERTNM Company name changed mb-caradon PLC\certificate issued on 29/12/00
31 Jul 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 363a Return made up to 21/06/00; full list of members
10 Nov 1999 AUD Auditor's resignation