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CANDIDATE ONE LIMITED

Company number 03507004

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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)
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288b Secretary resigned
14 Feb 2007 363a Return made up to 09/02/07; full list of members
14 Feb 2007 288c Director's particulars changed
13 Feb 2007 288c Secretary's particulars changed
20 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approv accts & dividend 12/10/06
20 Oct 2006 AA Accounts for a dormant company made up to 30 June 2006
19 May 2006 288c Director's particulars changed
19 May 2006 288c Director's particulars changed
19 May 2006 288a New secretary appointed
19 May 2006 288b Secretary resigned
04 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
03 Apr 2006 287 Registered office changed on 03/04/06 from: russell bedford house city forum 250 city road london EC1V 2QQ
20 Feb 2006 363s Return made up to 09/02/06; full list of members
11 Jul 2005 CERTNM Company name changed corporate advisory LIMITED\certificate issued on 11/07/05
04 Mar 2005 363s Return made up to 09/02/05; full list of members
15 Dec 2004 AA Accounts for a dormant company made up to 30 June 2004
02 Nov 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
02 Mar 2004 363s Return made up to 09/02/04; full list of members
18 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Feb 2003 363s Return made up to 09/02/03; full list of members
04 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Mar 2002 363s Return made up to 09/02/02; full list of members
03 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Feb 2001 363s Return made up to 09/02/01; full list of members