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CADBURY HILL ESTATES LIMITED

Company number 01825466

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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)
15 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Nov 2004 287 Registered office changed on 19/11/04 from: unit 4 tannery road high wycombe buckinghamshire HP13 7EQ
04 Mar 2004 CERTNM Company name changed vogue superstore LIMITED\certificate issued on 04/03/04
23 Dec 2003 363a Return made up to 19/11/03; full list of members
18 Dec 2003 287 Registered office changed on 18/12/03 from: 189 gordon road high wycombe buckinghamshire HP13 6AT
18 Dec 2003 288a New director appointed
03 Dec 2003 AA Full accounts made up to 31 March 2003
11 Dec 2002 363a Return made up to 19/11/02; full list of members
11 Dec 2002 288b Secretary resigned
10 Dec 2002 AA Full accounts made up to 31 March 2002
06 Dec 2002 288a New secretary appointed
02 Dec 2002 169 £ ic 15778/7100 15/11/02 £ sr 8678@1=8678
29 Nov 2002 287 Registered office changed on 29/11/02 from: 28 margaret street london W1W 8RZ
27 Nov 2002 288b Director resigned
27 Nov 2002 288b Director resigned
27 Nov 2002 288b Director resigned
27 Nov 2002 288a New secretary appointed
04 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 27/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Oct 2002 173 Declaration of shares redemption:auditor's report
20 Jun 2002 288c Director's particulars changed
04 Dec 2001 363a Return made up to 19/11/01; full list of members
04 Dec 2001 287 Registered office changed on 04/12/01 from: 438 upper brentwood road gidea park romford essex RM2 6JE
04 Dec 2001 288b Director resigned