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CANDLE SERVICE LIMITED

Company number 01584658

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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)
22 Mar 2010	TM01	Termination of appointment of Paul Brett as a director	View PDF Termination of appointment of Paul Brett as a director - link opens in a new window - 1 page (1 page)
18 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Dec 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	CH01	Director's details changed for Michael Ralph Smith on 1 October 2009	View PDF Director's details changed for Michael Ralph Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH03	Secretary's details changed for Michael Ralph Smith on 1 October 2009	View PDF Secretary's details changed for Michael Ralph Smith on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Dec 2009	CH01	Director's details changed for Paul Brett on 1 October 2009	View PDF Director's details changed for Paul Brett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
02 Dec 2008	363a	Return made up to 15/10/08; full list of members	View PDF Return made up to 15/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 76 upper ground southbank london SE1 9PZ	View PDF Registered office changed on 08/09/2008 from 76 upper ground southbank london SE1 9PZ - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
11 Mar 2008	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 16 pages (16 pages)
09 Jan 2008	363a	Return made up to 15/10/07; full list of members	View PDF Return made up to 15/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 16 pages (16 pages)
08 Dec 2006	363s	Return made up to 15/10/06; full list of members	View PDF Return made up to 15/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 May 2006	244	Delivery ext'd 3 mth 30/06/05	View PDF Delivery ext'd 3 mth 30/06/05 - link opens in a new window - 1 page (1 page)
27 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2005	363s	Return made up to 15/10/05; full list of members	View PDF Return made up to 15/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2005	123	Nc inc already adjusted 19/10/04	View PDF Nc inc already adjusted 19/10/04 - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	88(2)R	Ad 29/10/04--------- £ si 100@1=100 £ ic 200/300	View PDF Ad 29/10/04--------- £ si 100@1=100 £ ic 200/300 - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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