- Company Overview for CARONDALE LTD (03967899)
- Filing history for CARONDALE LTD (03967899)
- People for CARONDALE LTD (03967899)
- Charges for CARONDALE LTD (03967899)
- More for CARONDALE LTD (03967899)
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) |
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28 Jan 2004 | AA | Total exemption full accounts made up to 31 December 2002 | |
29 Oct 2003 | 225 | Accounting reference date shortened from 30/12/02 to 29/12/02 | |
03 Jun 2003 | 363s | Return made up to 07/04/03; full list of members | |
06 Apr 2003 | MA | Memorandum and Articles of Association | |
06 Apr 2003 | 88(2)R | Ad 14/02/03--------- £ si 190@1=190 £ ic 10/200 | |
06 Apr 2003 | 123 | Nc inc already adjusted 14/02/03 | |
06 Apr 2003 | RESOLUTIONS |
Resolutions
|
|
22 Mar 2003 | 287 | Registered office changed on 22/03/03 from: 183 west street fareham hampshire PO16 0EF | |
30 Jan 2003 | AA | Total exemption full accounts made up to 31 December 2001 | |
30 Oct 2002 | 225 | Accounting reference date shortened from 31/12/01 to 30/12/01 | |
16 Apr 2002 | 363s | Return made up to 07/04/02; full list of members | |
31 Oct 2001 | AA | Total exemption full accounts made up to 31 December 2000 | |
28 Jun 2001 | 363s | Return made up to 07/04/01; full list of members | |
09 May 2001 | RESOLUTIONS |
Resolutions
|
|
04 Oct 2000 | 88(2)R | Ad 06/09/00--------- £ si 9@1=9 £ ic 1/10 | |
21 Sep 2000 | 225 | Accounting reference date shortened from 30/04/01 to 31/12/00 | |
27 Jun 2000 | 395 | Particulars of mortgage/charge | |
23 Jun 2000 | 288a | New secretary appointed;new director appointed | |
19 Jun 2000 | 288a | New director appointed | |
20 Apr 2000 | 287 | Registered office changed on 20/04/00 from: 39A leicester road salford lancashire M7 4AS | |
20 Apr 2000 | 288b | Secretary resigned | |
20 Apr 2000 | 288b | Director resigned | |
07 Apr 2000 | NEWINC | Incorporation |