CAFLON LIMITED

Company number 03518531

Date	Type	Description	View / Download
11 Mar 2003	363s	Return made up to 23/02/03; full list of members	(6 pages)
29 Jan 2003	287	Registered office changed on 29/01/03 from: 51-55 edison road rabans lane industrial estate aylesbury buckinghamshire HP19 3TE	(1 page)
16 Oct 2002	287	Registered office changed on 16/10/02 from: clock & chimes courtyard 2 rickfords hill aylesbury buckinghamshire HP20 2RX	(1 page)
12 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
09 Mar 2002	363s	Return made up to 23/02/02; full list of members	(6 pages)
15 May 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
23 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	363s	Return made up to 23/02/01; full list of members	(6 pages)
13 Feb 2001	88(2)R	Ad 29/12/00--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
13 Feb 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
13 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Feb 2001	123	£ nc 100/100000 29/12/00	(1 page)
20 Dec 2000	288b	Secretary resigned	(1 page)
20 Dec 2000	288a	New secretary appointed	(2 pages)
02 Oct 2000	AA	Full accounts made up to 30 April 1999	(14 pages)
02 Oct 2000	AA	Full accounts made up to 30 April 2000	(14 pages)
20 Jul 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
20 Jul 2000	287	Registered office changed on 20/07/00 from: 29 abingdon road kensington london W8 6AH	(1 page)
15 May 2000	363a	Return made up to 23/02/00; full list of members	(6 pages)
25 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
25 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(47 pages)
18 May 1999	288b	Director resigned	(1 page)
12 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	363a	Return made up to 23/02/99; full list of members	(10 pages)
17 Feb 1999	225	Accounting reference date extended from 28/02/99 to 30/04/99	(1 page)

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