CARADON NOMINEES (NO. 2) LIMITED

Company number 01488736

Date	Type	Description	View / Download
07 Apr 1998	363a	Return made up to 28/02/98; full list of members
13 Feb 1998	CERTNM	Company name changed chalmit lighting LIMITED\certificate issued on 16/02/98	(2 pages)
25 Sep 1997	AA	Accounts made up to 31 December 1996	(6 pages)
18 Apr 1997	363a	Return made up to 28/02/97; full list of members	(15 pages)
29 Sep 1996	AA	Accounts made up to 31 December 1995	(6 pages)
24 Apr 1996	363a	Return made up to 28/02/96; full list of members	(7 pages)
24 Apr 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1995	288	Director's particulars changed	(2 pages)
12 Dec 1995	288	Secretary's particulars changed	(2 pages)
15 May 1995	AA	Accounts made up to 31 December 1994	(6 pages)
08 Mar 1995	363x	Return made up to 28/02/95; full list of members	(6 pages)
20 Oct 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	363x	Return made up to 28/02/94; 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 Document
05 Jun 1994	287	Registered office changed on 05/06/94 from: cleveland house 19 st james square london SW1Y 4JG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1993	AA	Accounts made up to 31 December 1992	(3 pages)
09 Mar 1993	363x	Return made up to 28/02/93; 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 Document
14 Jul 1992	AA	Accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1992	363x	Return made up to 28/02/92; 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 Document
03 Feb 1992	CERTNM	Company name changed\certificate issued on 03/02/92	(2 pages)
31 Jan 1992	CERTNM	Company name changed horsham nominees LIMITED\certificate issued on 03/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1991	AA	Accounts made up to 31 December 1990	(2 pages)
29 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
29 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document