CARADON NOMINEES (NO. 2) LIMITED

Company number 01488736

Date	Type	Description	View / Download
13 Jan 2006	288c	Director's particulars changed	(1 page)
14 Sep 2005	353	Location of register of members	(1 page)
10 Aug 2005	287	Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX	(2 pages)
05 Aug 2005	288b	Secretary resigned	(1 page)
05 Aug 2005	288a	New secretary appointed	(2 pages)
21 Jun 2005	AA	Accounts made up to 31 December 2004	(4 pages)
01 Apr 2005	363s	Return made up to 28/02/05; full list of members	(7 pages)
06 Jul 2004	AA	Accounts made up to 31 December 2003	(6 pages)
27 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
13 Oct 2003	AA	Accounts made up to 31 December 2002	(4 pages)
26 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
11 Mar 2002	363a	Return made up to 28/02/02; full list of members	(3 pages)
22 Aug 2001	AA	Accounts made up to 31 December 2000	(4 pages)
11 May 2001	CERTNM	Company name changed novar (overseas) LIMITED\certificate issued on 11/05/01	(2 pages)
26 Mar 2001	363a	Return made up to 28/02/01; full list of members	(3 pages)
28 Feb 2001	288c	Secretary's particulars changed	(1 page)
28 Feb 2001	288c	Director's particulars changed	(1 page)
03 Jan 2001	287	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX	(1 page)
22 Nov 2000	CERTNM	Company name changed caradon nominees (no.2) LIMITED\certificate issued on 23/11/00	(2 pages)
22 Aug 2000	AA	Accounts made up to 31 December 1999	(6 pages)
29 Mar 2000	363a	Return made up to 28/02/00; full list of members	(6 pages)
31 Aug 1999	AA	Accounts made up to 31 December 1998	(6 pages)
22 Mar 1999	363s	Return made up to 28/02/99; no change of members	(4 pages)
28 Aug 1998	AA	Accounts made up to 31 December 1997	(6 pages)