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CADORO RETAIL PLC

Company number 02959284

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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)
14 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Nov 2000	287	Registered office changed on 14/11/00 from: suite g 2ND floor st georges court 1 albion street birmingham west midlands B1 3AH	View PDF Registered office changed on 14/11/00 from: suite g 2ND floor st georges court 1 albion street birmingham west midlands B1 3AH - link opens in a new window - 1 page (1 page)
13 Sep 2000	363s	Return made up to 16/08/00; full list of members	View PDF Return made up to 16/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jun 2000	287	Registered office changed on 26/06/00 from: 205 new john st west hockley birmingham west midlands B19 3TZ	View PDF Registered office changed on 26/06/00 from: 205 new john st west hockley birmingham west midlands B19 3TZ - link opens in a new window - 1 page (1 page)
25 May 2000	AA	Full group accounts made up to 31 January 1999	View PDF Full group accounts made up to 31 January 1999 - link opens in a new window - 21 pages (21 pages)
18 Oct 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	View PDF Accounting reference date extended from 31/01/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
09 Sep 1999	363s	Return made up to 16/08/99; full list of members	View PDF Return made up to 16/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 1998	363s	Return made up to 16/08/98; full list of members	View PDF Return made up to 16/08/98; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 10 pages (10 pages)
01 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Jul 1998	CERTNM	Company name changed capolito roma group public limit ed company\certificate issued on 06/07/98	View PDF Company name changed capolito roma group public limit ed company\certificate issued on 06/07/98 - link opens in a new window - 2 pages (2 pages)
23 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Sep 1997	363s	Return made up to 16/08/97; full list of members	View PDF Return made up to 16/08/97; full list of members - link opens in a new window
01 Aug 1997	AA	Full group accounts made up to 31 January 1997	View PDF Full group accounts made up to 31 January 1997 - link opens in a new window - 23 pages (23 pages)
07 May 1997	287	Registered office changed on 07/05/97 from: the counting house 61 charlotte street st paul's square birmingham west midlands B3 1PX	View PDF Registered office changed on 07/05/97 from: the counting house 61 charlotte street st paul's square birmingham west midlands B3 1PX - link opens in a new window - 1 page (1 page)
30 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Sep 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
29 Sep 1996	88(2)O	Ad 16/07/96--------- £ si 8395000@.02	View PDF Ad 16/07/96--------- £ si 8395000@.02 - link opens in a new window - 2 pages (2 pages)
26 Sep 1996	363s	Return made up to 16/08/96; no change of members	View PDF Return made up to 16/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
11 Sep 1996	88(2)R	Ad 27/08/96--------- £ si 1600000@.02=32000 £ ic 168000/200000	View PDF Ad 27/08/96--------- £ si 1600000@.02=32000 £ ic 168000/200000 - link opens in a new window - 12 pages (12 pages)
21 Aug 1996	287	Registered office changed on 21/08/96 from: the counting house 61 charlotte street st paul's square birmingham west midlands B3 1PX	View PDF Registered office changed on 21/08/96 from: the counting house 61 charlotte street st paul's square birmingham west midlands B3 1PX - link opens in a new window - 1 page (1 page)

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