CADBURY HILL ESTATES LIMITED

Company number 01825466

Date	Type	Description	View / Download
04 Dec 2001	190	Location of debenture register	(1 page)
20 Nov 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
15 Aug 2001	288c	Director's particulars changed	(1 page)
06 Jul 2001	363a	Return made up to 19/11/00; full list of members	(7 pages)
06 Jul 2001	353	Location of register of members	(1 page)
03 Jul 2001	288c	Director's particulars changed	(1 page)
23 Jan 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
15 Feb 2000	CERTNM	Company name changed clearstore LIMITED\certificate issued on 16/02/00	(2 pages)
30 Jan 2000	363s	Return made up to 19/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jan 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
08 Dec 1998	363s	Return made up to 19/11/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
09 Nov 1998	AUD	Auditor's resignation	(1 page)
17 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
14 Jul 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
14 Jul 1998	288a	New director appointed	(2 pages)
30 Jun 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
25 Jun 1998	169	£ ic 18678/15778 10/06/98 £ sr 2900@1=2900	(1 page)
19 Jun 1998	288b	Director resigned	(1 page)
19 Jun 1998	288b	Secretary resigned	(1 page)
19 Jun 1998	88(2)R	Ad 10/06/98--------- £ si 8678@1=8678 £ ic 10000/18678	(2 pages)
19 Jun 1998	123	Nc inc already adjusted 10/06/98	(1 page)
19 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
19 Jun 1998	287	Registered office changed on 19/06/98 from: vogue superstore unit 4 tannery road high wycombe,bucks HP13 7EQ	(1 page)