Companies House does not verify the accuracy of the information filed

Advanced company search

CARADON PLC

Company number 00583059

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Dec 1991	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentBalance Sheet
20 Dec 1991	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)
20 Dec 1991	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration on reregistration from private to PLC
20 Dec 1991	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentApplication for reregistration from private to PLC
20 Dec 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Dec 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
31 Oct 1991	AA	Accounts made up to 31 December 1990	View PDF Accounts made up to 31 December 1990 - link opens in a new window - 4 pages (4 pages)
18 Jul 1991	363x	Return made up to 28/06/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/06/91; full list of members
26 Jun 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Jun 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
29 Apr 1991	287	Registered office changed on 29/04/91 from: apex plaza forbury road., Reading RG1 1AX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/04/91 from: apex plaza forbury road., Reading RG1 1AX
22 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Nov 1990	AA	Accounts made up to 31 December 1989	View PDF Accounts made up to 31 December 1989 - link opens in a new window - 2 pages (2 pages)
07 Nov 1990	363	Return made up to 05/09/90; full list of members	View PDF Return made up to 05/09/90; full list of members - link opens in a new window - 6 pages (6 pages)
06 Sep 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1990	287	Registered office changed on 27/06/90 from: newtown road, henley-on-thames. Oxon, RG9. 1HL. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 27/06/90 from: newtown road, henley-on-thames. Oxon, RG9. 1HL.
16 Aug 1989	363	Return made up to 10/07/89; full list of members	View PDF Return made up to 10/07/89; full list of members - link opens in a new window - 6 pages (6 pages)
15 Aug 1989	AA	Accounts made up to 31 March 1989	View PDF Accounts made up to 31 March 1989 - link opens in a new window - 4 pages (4 pages)
02 Aug 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
02 Aug 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Feb 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
04 Aug 1988	AA	Accounts made up to 31 March 1988	View PDF Accounts made up to 31 March 1988 - link opens in a new window - 2 pages (2 pages)
04 Aug 1988	363	Return made up to 20/06/88; full list of members	View PDF Return made up to 20/06/88; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 1987	AA	Accounts made up to 31 March 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 March 1987
19 Aug 1987	363	Return made up to 22/06/87; full list of members	View PDF Return made up to 22/06/87; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?