THE CANDLESTICK TRADING COMPANY LIMITED

Company number 03838539

Date	Type	Description	View / Download
22 Feb 2005	363s	Return made up to 09/09/03; full list of members; amend 363(288) ‐ Director's particulars changed	(6 pages)
22 Feb 2005	88(2)R	Ad 01/01/03--------- £ si 6024@.01	(2 pages)
22 Feb 2005	88(2)R	Ad 01/01/03--------- £ si 14458@.01	(2 pages)
21 Feb 2005	288c	Director's particulars changed	(1 page)
12 Nov 2004	363s	Return made up to 09/09/04; full list of members	(6 pages)
15 Oct 2004	287	Registered office changed on 15/10/04 from: langley house park road east finchley london N2 8EX	(1 page)
08 Dec 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
04 Nov 2003	395	Particulars of mortgage/charge	(4 pages)
16 Oct 2003	363a	Return made up to 09/09/03; full list of members	(5 pages)
20 Jan 2003	288c	Secretary's particulars changed	(1 page)
04 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
09 Oct 2002	363a	Return made up to 09/09/02; full list of members	(6 pages)
16 Sep 2002	288b	Secretary resigned	(1 page)
16 Sep 2002	288a	New secretary appointed	(2 pages)
07 Aug 2002	287	Registered office changed on 07/08/02 from: 48 portland place london W1N 4AJ	(1 page)
04 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	288b	Director resigned	(1 page)
28 Jan 2002	363a	Return made up to 09/09/01; full list of members	(8 pages)
24 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
02 May 2001	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
20 Dec 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
20 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
20 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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

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