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CAXTONS COMMERCIAL LIMITED

Company number 02492795

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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)
29 Nov 2004 AA Full accounts made up to 30 June 2004
16 Mar 2004 169 £ ic 160000/144000 11/02/04 £ sr 16000@1=16000
26 Feb 2004 363s Return made up to 09/02/04; full list of members
25 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2004 288b Director resigned
01 Dec 2003 AA Full accounts made up to 30 June 2003
11 Mar 2003 363s Return made up to 03/03/03; full list of members
27 Nov 2002 AA Full accounts made up to 30 June 2002
21 Aug 2002 288c Director's particulars changed
26 Mar 2002 363s Return made up to 17/03/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
29 Nov 2001 AA Full accounts made up to 30 June 2001
07 Jul 2001 288a New director appointed
27 Mar 2001 288a New director appointed
26 Mar 2001 363s Return made up to 17/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Nov 2000 AA Full accounts made up to 30 June 2000
13 Nov 2000 363a Return made up to 17/03/00; full list of members; amend
12 Sep 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Sep 2000 169 £ ic 200000/160000 08/08/00 £ sr 40000@1=40000
04 Sep 2000 288b Director resigned
22 Mar 2000 363s Return made up to 17/03/00; full list of members
10 Jan 2000 288b Director resigned
26 Nov 1999 AA Full accounts made up to 30 June 1999
25 Mar 1999 363s Return made up to 17/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
18 Nov 1998 AA Full accounts made up to 30 June 1998