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THE CANDLESTICK TRADING COMPANY LIMITED

Company number 03838539

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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)
24 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
16 Sep 2010	CH01	Director's details changed for Christopher Paul Gennings on 10 September 2010	View PDF Director's details changed for Christopher Paul Gennings on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	View PDF Annual return made up to 9 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	AD01	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street Southgate London N14 6TB on 7 October 2009	View PDF Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street Southgate London N14 6TB on 7 October 2009 - link opens in a new window - 1 page (1 page)
02 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
17 Jun 2009	288c	Secretary's change of particulars / lee da costa / 20/03/2009	View PDF Secretary's change of particulars / lee da costa / 20/03/2009 - link opens in a new window - 1 page (1 page)
23 Oct 2008	363a	Return made up to 09/09/08; full list of members	View PDF Return made up to 09/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
12 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
25 Oct 2007	363a	Return made up to 09/09/07; full list of members	View PDF Return made up to 09/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
15 Dec 2006	169	£ ic 1204/1144 18/10/06 £ sr 6024@.01=60	View PDF £ ic 1204/1144 18/10/06 £ sr 6024@.01=60 - link opens in a new window - 1 page (1 page)
06 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
20 Oct 2006	225	Accounting reference date extended from 31/12/06 to 31/01/07	View PDF Accounting reference date extended from 31/12/06 to 31/01/07 - link opens in a new window - 1 page (1 page)
13 Oct 2006	363a	Return made up to 09/09/06; full list of members	View PDF Return made up to 09/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Oct 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2005	363a	Return made up to 09/09/05; full list of members	View PDF Return made up to 09/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
03 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
18 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
22 Feb 2005	363s	Return made up to 09/09/04; full list of members; amend	View PDF Return made up to 09/09/04; full list of members; amend - link opens in a new window - 6 pages (6 pages)

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