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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)
06 Jul 2005 AA Full accounts made up to 30 June 2004
09 Apr 2005 287 Registered office changed on 09/04/05 from: 1 archipelago lyon way frimley camberley surrey GU16 7ER
10 Nov 2004 353 Location of register of members
28 Oct 2004 363s Return made up to 15/10/04; full list of members
11 Jun 2004 288b Director resigned
11 Jun 2004 288a New director appointed
07 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appoinment ratified 29/05/04
06 May 2004 AA Full accounts made up to 30 June 2003
11 Nov 2003 363s Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2003 AA Full accounts made up to 30 June 2002
29 Nov 2002 288a New director appointed
07 Nov 2002 288b Director resigned
01 Nov 2002 363s Return made up to 28/10/02; full list of members
02 May 2002 AA Full accounts made up to 30 June 2001
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288a New secretary appointed
08 Nov 2001 363s Return made up to 05/11/01; full list of members
02 Jan 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
14 Dec 2000 363s Return made up to 05/11/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Feb 2000 AA Full accounts made up to 31 December 1998
17 Dec 1999 288b Director resigned
17 Dec 1999 288a New director appointed
25 Nov 1999 363s Return made up to 05/11/99; full list of members
24 Jun 1999 288b Director resigned