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ALADDINS CAVE (CHANDLERY) LIMITED

Company number 01978399

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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)
08 Oct 2001	363s	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 08/10/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 08/10/01 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Jun 2001	AA	Full accounts made up to 30 November 2000	View PDF Full accounts made up to 30 November 2000 - link opens in a new window - 18 pages (18 pages)
11 Oct 2000	363s	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
24 May 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 19 pages (19 pages)
08 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 1999	363s	Return made up to 13/09/99; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 13/09/99; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
01 Oct 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 16 pages (16 pages)
21 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1998	88(2)R	Ad 28/09/98--------- £ si 5556@1=5556 £ ic 50000/55556	View PDF Ad 28/09/98--------- £ si 5556@1=5556 £ ic 50000/55556 - link opens in a new window - 2 pages (2 pages)
21 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Oct 1998	123	£ nc 50000/500000 28/09/98	View PDF £ nc 50000/500000 28/09/98 - link opens in a new window - 1 page (1 page)
12 Oct 1998	363s	Return made up to 13/09/98; no change of members	View PDF Return made up to 13/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
05 Oct 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 15 pages (15 pages)
21 Oct 1997	363s	Return made up to 13/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
27 Aug 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 16 pages (16 pages)
14 Oct 1996	363s	Return made up to 13/09/96; full list of members 363(287) ‐ Registered office changed on 14/10/96	View PDF Return made up to 13/09/96; full list of members 363(287) ‐ Registered office changed on 14/10/96 - link opens in a new window - 6 pages (6 pages)
02 Sep 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 15 pages (15 pages)
18 Oct 1995	363s	Return made up to 13/09/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/09/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
27 Sep 1995	AA	Accounts for a small company made up to 30 November 1994	View PDF Accounts for a small company made up to 30 November 1994 - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
01 Nov 1994	AA	Full accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 November 1993
08 Oct 1994	363s	Return made up to 13/09/94; change of members 363(287) ‐ Registered office changed on 08/10/94 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/09/94; change of members
18 Feb 1994	88(2)R	Ad 30/11/93--------- £ si 49900@1=49900 £ ic 100/50000	View PDF Ad 30/11/93--------- £ si 49900@1=49900 £ ic 100/50000 - link opens in a new window - 2 pages (2 pages)

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