CLONDALKIN HOLDINGS (UK) LIMITED

Company number 03033605

Date	Type	Description	View / Download
29 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
24 Feb 2004	AUD	Auditor's resignation	(2 pages)
23 Feb 2004	AUD	Auditor's resignation	(2 pages)
12 Feb 2004	AUD	Auditor's resignation	(3 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
23 Oct 2003	363s	Return made up to 30/09/03; no change of members	(7 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
04 Nov 2002	363s	Return made up to 30/09/02; no change of members	(7 pages)
29 Oct 2001	363s	Return made up to 30/09/01; full list of members	(6 pages)
29 Oct 2001	363(288)	Secretary's particulars changed;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 Document
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
08 May 2001	363s	Return made up to 15/03/01; full list of members	(6 pages)
04 Dec 2000	AUD	Auditor's resignation	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
19 Apr 2000	363s	Return made up to 15/03/00; full list of members	(6 pages)
05 Jan 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/12/99 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
05 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/12/99 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
05 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/12/99	(2 pages)
05 Jan 2000	MAR	Re-registration of Memorandum and Articles	(16 pages)
05 Jan 2000	53	Application for reregistration from PLC to private	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
05 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
14 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	395	Particulars of mortgage/charge	(16 pages)