- Company Overview for CARADON NOMINEES (NO. 2) LIMITED (01488736)
- Filing history for CARADON NOMINEES (NO. 2) LIMITED (01488736)
- People for CARADON NOMINEES (NO. 2) LIMITED (01488736)
- Charges for CARADON NOMINEES (NO. 2) LIMITED (01488736)
- Insolvency for CARADON NOMINEES (NO. 2) LIMITED (01488736)
- More for CARADON NOMINEES (NO. 2) LIMITED (01488736)
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) |
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29 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jul 1991 | 287 |
Registered office changed on 31/07/91 from: foundry lane horsham west sussex RH13 5TS
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Request DocumentRegistered office changed on 31/07/91 from: foundry lane horsham west sussex RH13 5TS |
31 Jul 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
31 Jul 1991 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
31 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Jul 1991 | 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 |
07 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Aug 1990 | 363 |
Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members |
27 Jul 1990 | AA | Accounts made up to 31 December 1989 | |
07 Mar 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Oct 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jul 1989 | AA | Accounts made up to 31 December 1988 | |
19 May 1989 | 363 |
Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members |
24 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Feb 1989 | AA |
Accounts made up to 26 March 1988
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Request DocumentAccounts made up to 26 March 1988 |
06 Feb 1989 | 363 |
Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members |
28 Jul 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
22 Feb 1988 | AA | Accounts made up to 28 March 1987 | |
22 Feb 1988 | 363 |
Return made up to 15/01/88; full list of members
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Request DocumentReturn made up to 15/01/88; full list of members |
01 Feb 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Nov 1987 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
24 Sep 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jul 1987 | AA | Full accounts made up to 31 March 1986 | |
22 Jul 1987 | 363 |
Return made up to 18/06/87; full list of members
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Request DocumentReturn made up to 18/06/87; full list of members |
11 Feb 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |